General information
Tawera Group Limited
Type: NZ Limited Company (Ltd)9429032863239
New Zealand Business Number
2105266
Company Number
Registered
Company Status
Tawera Group Limited (issued an NZ business identifier of 9429032863239) was registered on 20 Mar 2008. 2 addresses are in use by the company: Level 2, 2 Hereford St Freemans Bay, Auckland, 1010 (type: physical, registered). Level 1, Lobby 2, Shed 24, Princess Wharf, 143 Quay St, Auckland had been their physical address, up until 07 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mahoney, David Laurence (an individual) located at Princess Wharf, 143 Quay St, Auckland postcode 1010. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2 Hereford St Freemans Bay, Auckland, 1010 | Physical & registered & service | 07 Nov 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Laurence Mahoney
Princess Wharf, 143 Quay St, Auckland, 1010
Address used since 10 May 2013 |
Director | 20 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Lobby 2, Shed 24, Princess Wharf, 143 Quay St, Auckland, 1010 | Physical & registered | 20 May 2013 - 07 Nov 2019 |
| 88 Beach Street, Queenstown, Queenstown, 9300 | Registered & physical | 14 Apr 2011 - 20 May 2013 |
| Unit 3, 1 Herd St, Wellington | Registered & physical | 20 Mar 2008 - 14 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, David Laurence Individual |
Princess Wharf, 143 Quay St Auckland 1010 |
20 Mar 2008 - current |
Location
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Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
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Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
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Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |