Tawa Trustees Limited, a registered company, was launched on 23 Dec 1998. 9429037709839 is the NZ business number it was issued. The company has been managed by 4 directors: Yunus Ahmed Musa - an active director whose contract started on 23 Dec 1998,
Judith Anne Reed - an inactive director whose contract started on 27 Aug 2001 and was terminated on 02 Aug 2021,
Yasmin Banu Ismail - an inactive director whose contract started on 01 Jul 2007 and was terminated on 13 Nov 2009,
Selwyn Ross Tong - an inactive director whose contract started on 23 Dec 1998 and was terminated on 07 Sep 2007.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Tawa Trustees Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 25 Mar 2015.
A single entity controls all company shares (exactly 100 shares) - Musa, Yunus Ahmed - located at 5028, Churton Park, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa New Zealand
Registered address used from 13 Apr 2000 to 19 Oct 2010
Address #3: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa New Zealand
Physical address used from 24 Dec 1998 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Musa, Yunus Ahmed |
Churton Park Wellington 6037 New Zealand |
23 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Selwyn Ross |
Wellington |
23 Dec 1998 - 27 Jun 2010 |
Individual | Reed, Judith Anne |
Churton Park Wellington |
03 May 2007 - 02 Aug 2021 |
Yunus Ahmed Musa - Director
Appointment date: 23 Dec 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Dec 2014
Judith Anne Reed - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 02 Aug 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 27 Aug 2001
Yasmin Banu Ismail - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 13 Nov 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jul 2007
Selwyn Ross Tong - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 07 Sep 2007
Address: Wellington,
Address used since 23 Dec 1998
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