Tawanui Estate Limited, a registered company, was registered on 14 Dec 1953. 9429040143996 is the NZBN it was issued. The company has been run by 3 directors: Michael Brian Oliver - an active director whose contract began on 28 Nov 1978,
Margaret Isobel Oliver - an active director whose contract began on 01 Oct 1995,
Brian Elliott Oliver - an inactive director whose contract began on 28 Nov 1978 and was terminated on 18 Oct 2007.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered).
Tawanui Estate Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their physical address up to 10 Oct 2019.
A total of 23200 shares are allotted to 9 shareholders (3 groups). The first group consists of 7160 shares (30.86 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 6584 shares (28.38 per cent). Lastly there is the next share allocation (9456 shares 40.76 per cent) made up of 3 entities.
Previous addresses
Address: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 12 Oct 2016 to 10 Oct 2019
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 12 Sep 2012 to 12 Oct 2016
Address: Shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge New Zealand
Registered & physical address used from 30 Oct 2008 to 12 Sep 2012
Address: G Ryan & Mitchell, Duke St West, Cambridge
Registered address used from 20 Oct 2000 to 30 Oct 2008
Address: Jre Ryan Ltd, 33 Duke Street West, Cambridge
Physical address used from 20 Oct 2000 to 30 Oct 2008
Address: Ryan & Mitchell, Duke Street West, Cambridge
Physical address used from 20 Oct 2000 to 20 Oct 2000
Basic Financial info
Total number of Shares: 23200
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7160 | |||
Individual | Jenkison, Catherine Ruth |
Onehunga Auckland 1061 New Zealand |
24 Oct 2018 - |
Individual | Oliver, Michael Brian |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Individual | Oliver, Margaret Isobel |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Shares Allocation #2 Number of Shares: 6584 | |||
Individual | Jenkison, Catherine Ruth |
Onehunga Auckland 1061 New Zealand |
24 Oct 2018 - |
Individual | Oliver, Michael Brian |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Individual | Oliver, Margaret Isobel |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Shares Allocation #3 Number of Shares: 9456 | |||
Individual | Oliver, Margaret Isobel |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Individual | Jenkison, Catherine Ruth |
Onehunga Auckland 1061 New Zealand |
24 Oct 2018 - |
Individual | Oliver, Michael Brian |
Cambridge 3496 New Zealand |
14 Dec 1953 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkinson, Catherine Ruth |
R D 4 Cambridge 3496 New Zealand |
07 Oct 2011 - 24 Oct 2018 |
Individual | Jenkinson, Catherine Ruth |
R D 4 Cambridge 3496 New Zealand |
07 Oct 2011 - 24 Oct 2018 |
Individual | Jenkinson, Catherine Ruth |
R D 4 Cambridge 3496 New Zealand |
07 Oct 2011 - 24 Oct 2018 |
Individual | Ryan, John Richard Edward |
Cambridge |
14 Dec 1953 - 07 Oct 2011 |
Michael Brian Oliver - Director
Appointment date: 28 Nov 1978
Address: Whithall Rd4, Cambridge, 3496 New Zealand
Address used since 08 Oct 2015
Margaret Isobel Oliver - Director
Appointment date: 01 Oct 1995
Address: Whitehall Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Oct 2015
Brian Elliott Oliver - Director (Inactive)
Appointment date: 28 Nov 1978
Termination date: 18 Oct 2007
Address: Cambridge,
Address used since 30 Sep 2003
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