businesscheck.co.nz / a-z index / t / ta / taw
General information

Tawhiti Estate Limited

Type: NZ Limited Company (Ltd)
9429032509915
New Zealand Business Number
2183556
Company Number
Registered
Company Status

Tawhiti Estate Limited (issued an NZ business identifier of 9429032509915) was incorporated on 22 Oct 2008. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 117 Henderson Road, Rd 5, Hastings had been their registered address, until 24 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Tawhiti, Shannon John (an individual) - located at Havelock North, Havelock North. Our database was last updated on 16 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Aug 2022
Last updated:
Directors
Name and Address Role Period
Shannon Tawhiti
Havelock North, Havelock North, 4130
Address used since 03 Mar 2023
Hastings, 4175
Address used since 16 Feb 2021
Havelock North, Havelock North, 4130
Address used since 17 Feb 2014
Havelock North, Havelock North, 4130
Address used since 19 Sep 2018
Havelock North, 4130
Address used since 20 Sep 2018
Director 22 Oct 2008 - current
Hayley Eileen Kara Tawhiti
Havelock North, Havelock North, 4130
Address used since 11 Apr 2016
Director 11 Apr 2016 - 20 May 2019
Addresses
Previous address Type Period
117 Henderson Road, Rd 5, Hastings, 4175 Registered & physical 23 Dec 2019 - 24 Aug 2022
11 Donnelly Street, Havelock North, Havelock North, 4130 Registered & physical 31 May 2019 - 23 Dec 2019
205 Hastings Street South, Hastings, 4122 Physical & registered 26 Apr 2019 - 31 May 2019
205 Hastings Street South, Hastings, Hastings, 4122 Registered & physical 22 Aug 2018 - 26 Apr 2019
507 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 01 Feb 2016 - 22 Aug 2018
120 Queen Street, Hastings, Hastings, 4122 Physical & registered 17 Jul 2013 - 01 Feb 2016
60 Marshall Road, Rd 2, Katikati, 3178 Physical & registered 05 Jul 2011 - 17 Jul 2013
804a Warren St Nth, Hastings Registered & physical 25 May 2009 - 05 Jul 2011
804a Warren St, Hastings Registered 25 May 2009 - 25 May 2009
Whakatu House, Whakatu Physical & registered 22 Oct 2008 - 25 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company) 		4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122 		22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Tawhiti, Shannon John
Individual 		Havelock North
Havelock North
4130 		22 Oct 2008 - current
Location
Companies nearby
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South