General information
Taaweewee Holdings Limited
Type: NZ Limited Company (Ltd)9429036016259
New Zealand Business Number
1294856
Company Number
Registered
Company Status
Taaweewee Holdings Limited (issued a business number of 9429036016259) was started on 24 Apr 2003. 3 addresses are currently in use by the company: 64A Cologne Street, Martinborough, Martinborough, 5711 (type: physical, service). 13 Strasbourge Street, Martinborough, Martinborough had been their registered address, until 24 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
O'neill, Leeann Robyn (an individual) located at Martinborough 5711, Martinborough postcode 5711. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64a Cologne Street, Martinborough, Martinborough, 5711 | Registered | 24 Feb 2021 |
| 64a Cologne Street, Martinborough 5711, Martinborough, 5711 | Office | 27 Jun 2021 |
| 64a Cologne Street, Martinborough, Martinborough, 5711 | Physical & service | 05 Jul 2021 |
Contact info
64 274 425442
Phone (Phone)
leeoneill@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leeann Robyn O'neill
Martinborough, Martinborough, 5711
Address used since 01 Jun 2022
Rd 2, Featherston, 5772
Address used since 24 Apr 2003
Martinborough, Martinborough, 5711
Address used since 11 Jul 2019 |
Director | 24 Apr 2003 - current |
|
Alan Bryan Jones
Rd2, Featherston, 5772
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 12 Jun 2020 |
Addresses
Principal place of activity
| 64a Cologne Street , Martinborough 5711 , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 13 Strasbourge Street, Martinborough, Martinborough, 5711 | Registered | 19 Jul 2019 - 24 Feb 2021 |
| 13 Strasbourge Street, Martinborough, Martinborough, 5711 | Physical | 19 Jul 2019 - 05 Jul 2021 |
| 3186 Lake Ferry Road, Rd 2, Featherston, 5772 | Physical & registered | 12 Jul 2012 - 19 Jul 2019 |
| C/-sheehan & Shaw Ltd, 39 Jellicoe Street, Martinborough | Physical & registered | 15 Jun 2009 - 12 Jul 2012 |
| C/-dj Shaw Chartered Accountants, 41 Jellicoe Street, Martinborough | Registered & physical | 18 Aug 2005 - 15 Jun 2009 |
| C/-d J Shaw Chartered Accountants, Station House, Kitchener Street, Martinborough | Registered & physical | 09 Aug 2004 - 18 Aug 2005 |
| 35 Victoria Street, Wellington | Registered & physical | 24 Apr 2003 - 09 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Leeann Robyn Individual |
Martinborough 5711 Martinborough 5711 |
24 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Alan Bryan Individual |
Rd2 Featherston |
24 Apr 2003 - 12 Jun 2020 |
Location
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