Taplow Holdings Limited
Type: NZ Limited Company (Ltd)Taplow Holdings Limited (issued an NZ business identifier of 9429036694631) was launched on 17 Jan 2002. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their registered address, up until 23 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610,
Hawes, Anthony David (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawes, Anthony David (a director) - located at Parnell, Auckland. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 23 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Hawes
Parnell, Auckland, 1052
Address used since 30 Apr 2017
Glendowie, Auckland, 1071
Address used since 30 Apr 2017 |
Director | 17 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 28 Aug 2019 - 23 Mar 2021 |
| 9 Tohunga Crescent, Parnell, Auckland, 1052 | Physical | 26 Aug 2019 - 28 Aug 2019 |
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered | 06 Jun 2018 - 28 Aug 2019 |
| 577 Riddell Road, Glendowie, Auckland, 1071 | Physical | 27 Feb 2018 - 26 Aug 2019 |
| 577 Riddell Road, Glendowie, Auckland, 1071 | Registered | 27 Feb 2018 - 06 Jun 2018 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Jan 2017 - 27 Feb 2018 |
| 8 Paunui St St Heliers, Auckland, 1071 | Physical & registered | 12 Apr 2016 - 06 Jan 2017 |
| 1/47 Mandeville Street, Christchurch, 8540 | Physical & registered | 12 Apr 2012 - 12 Apr 2016 |
| 3 Pilgrim Place, Christchurch | Physical | 05 Jun 2008 - 12 Apr 2012 |
| 9 Scarff Place, Christchurch | Physical | 09 Jun 2006 - 05 Jun 2008 |
| Rodgers & Co. Limited, 1/47 Mandeville Street, Christchurch | Physical | 17 Jan 2002 - 09 Jun 2006 |
| Rodgers & Co. Limited, 1/47 Mandeville Street, Christchurch | Registered | 17 Jan 2002 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
03 Oct 2016 - current |
|
Hawes, Anthony David Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Anthony David Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
20 Dec 2010 - 04 Apr 2016 | |
|
Hawes, Anthony Individual |
St Heliers Auckland 1071 |
17 Jan 2002 - 17 Mar 2017 |
|
Hawes, Sarah Joy Individual |
Glendowie Auckland 1071 |
03 Oct 2016 - 15 Aug 2019 |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
20 Dec 2010 - 04 Apr 2016 |
 |
A. D. Blake Limited 585 Riddell Road |
|
Hume Learning Limited 10 Peacock Street |
|
Deltacom Telecommunications Limited 10 Peacock Street |
|
Deltacom (nz) Limited 10 Peacock Street |
|
Maccon Group Limited 368 Riddell Road |
|
Attwood Property Investments Limited 354 Riddell Road |