Tauwhara Limited
Type: NZ Limited Company (Ltd)Tauwhara Limited (issued a New Zealand Business Number of 9429033962153) was started on 17 Aug 2006. 2 addresses are currently in use by the company: 1017 Heretaunga Street East, Parkvale, Hastings, 4122 (type: registered, physical). 1017 Heretaunga Street, Parkvale, Hastings had been their physical address, until 14 Feb 2022. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Borrie, Eric Gordon (an individual) located at Parkvale, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Rondon-Harvey, Theresa (an individual) - located at Western Heights, Rotorua. The third group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Borrie, Eric Gordon, located at Parkvale, Hastings (an individual). Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1017 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gordon Borrie
Parkvale, Hastings, 4122
Address used since 03 Feb 2022
Clive, 4102
Address used since 20 Jan 2014 |
Director | 17 Aug 2006 - current |
|
Wiremu Tumaro Galvin
Turangi, 3334
Address used since 10 Feb 2010 |
Director | 17 Aug 2006 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1017 Heretaunga Street, Parkvale, Hastings, 4122 | Physical & registered | 11 Jul 2012 - 14 Feb 2022 |
| 1017 Heretaunga St East, Hastings | Registered & physical | 02 Mar 2007 - 11 Jul 2012 |
| 34 Guthrie Rd, Havelock North | Physical & registered | 17 Aug 2006 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Eric Gordon Individual |
Parkvale Hastings 4122 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rondon-harvey, Theresa Individual |
Western Heights Rotorua 3015 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Eric Gordon Individual |
Parkvale Hastings 4122 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Rose Anne Miria Individual |
R D 1 Taupo |
17 Aug 2006 - 12 Nov 2018 |
|
Mansfield, Nicholas Individual |
R D 1 Taupo |
17 Aug 2006 - 12 Nov 2018 |
|
Barlow, Brenda Individual |
Atiamuri Taupo |
17 Aug 2006 - 26 Aug 2016 |
 |
Bfg Trustees No.4 Limited 1017 Heretaunga Street East |
|
Gpw Limited 1017 Heretaunga Street East |
|
Doxadzo Holdings Limited 1017 Heretaunga Street East |
|
Wealth Builders Limited 1017 Heretaunga Street |
|
Wilpro Group Limited 1017 Heretaunga St East |
|
Hawkes Bay Whanau Community Services Trust 1017 E Heretaunga Street |