Tawharanui Limited
Type: NZ Limited Company (Ltd)Tawharanui Limited (issued an NZBN of 9429035764625) was incorporated on 23 Sep 2003. 5 addresess are currently in use by the company: P O Box 1382, Shortland Street, Auckland, 1010 (type: postal, delivery). C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland had been their physical address, up to 24 Nov 2004. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 99 shares (99% of shares), namely:
Morrison, Kate Johanna (an individual) located at Remuera, Auckland postcode 1050,
Jeffries, Claire Frances (an individual) located at Rd 6, Omaha postcode 0986,
Barclay, Gregor John (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Georgetti, Andrew Stewart (an individual) - located at Rd 6, Omaha. "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to Tawharanui Limited. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland | Registered & physical & service | 24 Nov 2004 |
| P O Box 1382, Shortland Street, Auckland, 1010 | Postal | 06 Apr 2019 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Delivery | 06 Apr 2019 |
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Office | 06 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Stewart Georgetti
Rd 6, Omaha, 0986
Address used since 26 Apr 2024
Remuera, Auckland, 1050
Address used since 13 Dec 2008 |
Director | 23 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Office | 06 Apr 2019 |
| Level 2, Claymore House , 63 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 23 Sep 2003 - 24 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Kate Johanna Individual |
Remuera Auckland 1050 |
02 Apr 2025 - current |
|
Jeffries, Claire Frances Individual |
Rd 6 Omaha 0986 |
02 Apr 2025 - current |
|
Barclay, Gregor John Individual |
Remuera Auckland |
23 Sep 2003 - current |
|
Georgetti, Andrew Stewart Individual |
Rd 6 Omaha 0986 |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Andrew Stewart Individual |
Rd 6 Omaha 0986 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Ross Forbes Individual |
Kohimarama Auckland |
26 Apr 2004 - 26 Apr 2004 |
 |
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