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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Stephen Rex Cross Individual |
Flat Bush Manukau 2016 |
06 Sep 2010 - current |
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 |
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