General information

Tawhitinui Greenshell Limited

Type: NZ Limited Company (Ltd)
9429033410791
New Zealand Business Number
1940151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tawhitinui Greenshell Limited (NZBN 9429033410791) was incorporated on 07 May 2007. 9 addresess are in use by the company: 106 Collingwood Street, 106 Collingwood Street, Nelson, 7040 (type: records, shareregister). 563 Rocks Road, Nelson had been their physical address, up to 08 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Pooley, Robert Frederick (a director) located at Moana, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Rp Holdings Limited (an entity) - located at Moana, Nelson. Our database was updated on 20 Feb 2024.

Current address Type Used since
565 Rocks Road, Moana, Nelson, 7011 Physical & registered & service 08 Mar 2012
C/-your Success Limited, 54 Montgomery Square, Nelson, Nelson, 7040 Other (Address for Records) & other (Address For Share Register) & records & shareregister (Address for Records) 04 Mar 2015
565 Rocks Road, Moana, Nelson, 7011 Postal 03 Apr 2019
106 Collingwood Street, 106 Collingwood Street, Nelson, 7040 Records & shareregister 06 Mar 2023
Contact info
sacha@rezource.nz
Email (Finance / Admin)
justmussels@gmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 29 Feb 2012
Director 07 May 2007 - current
Addresses
Other active addresses
Type Used since
106 Collingwood Street, 106 Collingwood Street, Nelson, 7040 Records & shareregister 06 Mar 2023
Principal place of activity
565 Rocks Road , Moana , Nelson , 7011
Previous address Type Period
563 Rocks Road, Nelson Physical & registered 08 Feb 2010 - 08 Mar 2012
C/-carran Miller, 38 Halifax Street, Nelson Registered & physical 07 May 2007 - 08 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Pooley, Robert Frederick
Director
Moana
Nelson
7011
14 Jul 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rp Holdings Limited
Shareholder NZBN: 9429039267917
Entity (NZ Limited Company)
Moana
Nelson
7011
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Pooley, Bronwyn Anne
Individual
Moana
Nelson
7011
14 Jul 2011 - 14 Nov 2023
Pooley, Robert Frederick
Individual
Nelson
07 May 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rp Holdings Limited
Type Ltd
Ultimate Holding Company Number 453422
Country of origin NZ
Address 563 Rocks Road
Nelson
Location
Companies nearby