General information

Tawa Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033021218
New Zealand Business Number
2060862
Company Number
Registered
Company Status

Tawa Property Holdings Limited (issued a New Zealand Business Number of 9429033021218) was started on 22 Nov 2007. 4 addresses are in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Level 14, 45 Johnston Street, Wellington had been their physical address, up to 16 Aug 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Lesley Helen (an individual) located at Plimmerton, Porirua postcode 5026,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, David Noel (an individual) located at Plimmerton, Porirua postcode 5026. Our data was last updated on 16 Mar 2024.

Current address Type Used since
308 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 16 Aug 2022
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 25 Oct 2023
Directors
Name and Address Role Period
David Noel Wilson
Plimmerton, Porirua, 5026
Address used since 14 Jun 2018
Director 14 Jun 2018 - current
Graeme Richard Holmes
163 The Terrace, Wellington, 6011
Address used since 01 Oct 2015
Director 22 Nov 2007 - 31 Mar 2019
Addresses
Previous address Type Period
Level 14, 45 Johnston Street, Wellington Physical & registered 22 Nov 2007 - 16 Aug 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Lesley Helen
Individual
Plimmerton
Porirua
5026
19 Jan 2021 - current
Druzianic, Dan William
Individual
Rd 3
Napier
4183
19 Jan 2021 - current
Wilson, David Noel
Individual
Plimmerton
Porirua
5026
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Graeme Richard
Individual
163 The Terrace
Wellington
22 Nov 2007 - 24 Jul 2018
Location