General information

Ty Mawr Investments Limited

Type: NZ Limited Company (Ltd)
9429037879648
New Zealand Business Number
901233
Company Number
Registered
Company Status

Ty Mawr Investments Limited (New Zealand Business Number 9429037879648) was launched on 02 Apr 1998. 1 address is currently in use by the company: 203A Woodland Road, Rd 3, Katikati, 3170 (type: registered, physical). 230A Woodlands Road, Rd 1, Katikati had been their registered address, until 30 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Amy Edwards (an individual) located at R.d.1, Katikati, 3062. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Alan Edwards (an individual) - located at R.d.1, Katikati, 3062. The Businesscheck data was updated on 12 Mar 2022.

Current address Type Used since
203a Woodland Road, Rd 3, Katikati, 3170 Registered & physical 30 Aug 2021
Directors
Name and Address Role Period
Alan Edwards
R.d.1, Katikati, 3177
Address used since 15 Mar 2016
Director 02 Apr 1998 - current
Amy Marguerite Edwards
R.d.1, Katikati, 3177
Address used since 15 Mar 2016
Director 02 Apr 1998 - current
Addresses
Previous address Type Period
230a Woodlands Road, Rd 1, Katikati Registered & physical 12 Mar 2008 - 30 Aug 2021
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered 03 Apr 2007 - 12 Mar 2008
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical 03 Apr 2007 - 12 Mar 2008
Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei Registered 12 Apr 2000 - 03 Apr 2007
Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei Physical 06 Apr 1998 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Amy Marguerite Edwards
Individual
R.d.1
Katikati, 3062
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alan Edwards
Individual
R.d.1
Katikati, 3062
29 Mar 2004 - current
Location
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