General information

Tawhana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031408967
New Zealand Business Number
3073925
Company Number
Removed
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Tawhana Enterprises Limited (New Zealand Business Number 9429031408967) was started on 06 Sep 2010. 2 addresses are currently in use by the company: 20 Dolphin Place, Rd 3, Whangarei, 0173 (type: registered, physical). 92 Whangaparaoa Road, Red Beach, Red Beach had been their registered address, until 20 Jun 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Darby, Vaughan Stewart (an individual) located at Rd 3, Whangarei postcode 0173,
Darby, Mary Ann (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (15 shares); it includes
Dransfield, David Louis (an individual) - located at Golflands, Manukau,
Dransfield, Judith Anne (an individual) - located at Golflands, Manukau,
Dransfield, Kyle David (an individual) - located at Golflands, Manukau. The 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Farrelly, Stephen Rex Cross, located at Flat Bush, Manukau (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Tawhana Enterprises Limited. The Businesscheck data was last updated on 01 Oct 2023.

Current address Type Used since
20 Dolphin Place, Rd 3, Whangarei, 0173 Service & physical 15 Jun 2017
20 Dolphin Place, Rd 3, Whangarei, 0173 Registered 20 Jun 2017
Directors
Name and Address Role Period
Vaughan Stewart Darby
Rd 3, Whangarei, 0173
Address used since 07 Jun 2017
Director 06 Sep 2010 - current
Stephen Rex Cross Farrelly
Flat Bush, Auckland, 2016
Address used since 10 Jun 2014
Director 06 Sep 2010 - 01 Apr 2018
Addresses
Previous address Type Period
92 Whangaparaoa Road, Red Beach, Red Beach, 0932 Registered 12 Mar 2014 - 20 Jun 2017
92 Whangaparaoa Road, Red Beach, Red Beach, 0932 Physical 12 Mar 2014 - 15 Jun 2017
8 Tawhana Crescent, Red Beach, Red Beach, 0932 Physical & registered 06 Sep 2010 - 12 Mar 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Darby, Vaughan Stewart
Individual
Rd 3
Whangarei
0173
06 Sep 2010 - current
Darby, Mary Ann
Individual
Rd 3
Whangarei
0173
06 Sep 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Dransfield, David Louis
Individual
Golflands
Manukau
2013
06 Sep 2010 - current
Dransfield, Judith Anne
Individual
Golflands
Manukau
2013
06 Sep 2010 - current
Dransfield, Kyle David
Individual
Golflands
Manukau
2013
06 Sep 2010 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Farrelly, Stephen Rex Cross
Individual
Flat Bush
Manukau
2016
06 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Thain, Lay Lay
Individual
Greenlane
Auckland
1051
06 Sep 2010 - 23 Jun 2015
Thain, Bruce Simon
Individual
Greenlane
Auckland
1051
06 Sep 2010 - 23 Jun 2015
Dfs Nominees Limited
Shareholder NZBN: 9429033154275
Company Number: 1982084
Entity
06 Sep 2010 - 23 Jun 2015
Dfs Nominees Limited
Shareholder NZBN: 9429033154275
Company Number: 1982084
Entity
06 Sep 2010 - 23 Jun 2015
Location
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