Tawi Holdings Limited, a registered company, was launched on 01 Aug 1997. 9429038029325 is the NZ business number it was issued. This company has been supervised by 5 directors: Simon George Gundry - an active director whose contract began on 09 Dec 1997,
Kevin Patrick Mcdonald - an active director whose contract began on 09 Dec 1997,
Walter William Henry Gill - an active director whose contract began on 09 Dec 1997,
Peter John Lyons - an inactive director whose contract began on 09 Dec 1997 and was terminated on 03 Dec 2010,
Krishna Samy Pillay - an inactive director whose contract began on 01 Aug 1997 and was terminated on 09 Dec 1997.
Updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 11Th Floor, 19-21 Como St, Takapuna, Akld (registered address),
11Th Floor, 19-21 Como St, Takapuna, Auckland (physical address),
11Th Floor, 19-21 Como St, Takapuna, Auckland (service address).
Tawi Holdings Limited had been using Suite 6Y, Level 6, 87-89 Albert Street, Auckland as their registered address up to 11 Jun 2004.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: Suite 6y, Level 6, 87-89 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 11 Jun 2004
Address #2: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 23 Jan 1998 to 23 Jan 1998
Address #3: C/- Kevin Mcdonald, 3rd Floor, Guardian, Assurance Bldg, 12-14 Northcroft Str, Takapuna, Auckland
Physical address used from 23 Jan 1998 to 11 Jun 2004
Address #4: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 23 Jan 1998 to 11 Apr 2000
Address #5: Suite 6y, Level 6, 87-89 Albert Street, Auckland
Registered address used from 01 Aug 1997 to 23 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Gill, Walter William Henry |
Devonport |
01 Aug 1997 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Gundry, Simon George |
Devonport |
01 Aug 1997 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Mcdonald, Kevin Patrick |
Takapuna |
01 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Peter John |
Takapuna New Zealand |
01 Aug 1997 - 15 Dec 2010 |
Individual | Lyons, Susan Marie |
Takapuna New Zealand |
01 Aug 1997 - 15 Dec 2010 |
Simon George Gundry - Director
Appointment date: 09 Dec 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Dec 1997
Kevin Patrick Mcdonald - Director
Appointment date: 09 Dec 1997
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Jun 2010
Walter William Henry Gill - Director
Appointment date: 09 Dec 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Dec 1997
Peter John Lyons - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 03 Dec 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2008
Krishna Samy Pillay - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 09 Dec 1997
Address: Glenfield, Auckland,
Address used since 01 Aug 1997
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland