Tamworth Holdings Limited
Type: NZ Limited Company (Ltd)Tamworth Holdings Limited (issued a New Zealand Business Number of 9429038029028) was started on 07 Aug 1997. 2 addresses are in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 8/62 Paul Matthews Road, Albany, Auckland had been their physical address, until 04 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Lees, Jennifer (an individual) located at Wainui postcode 0992. When considering the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Flew, William (an individual) - located at Wainui,
Roebuck Limited (an entity) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Flew, William, located at Wainui (an individual). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Flew
Wainui, Silverdale, 0992
Address used since 21 Mar 2016 |
Director | 21 Aug 1998 - current |
|
Leona Carole Flew
Eden Terrace, Auckland,
Address used since 10 Mar 2003 |
Director | 21 Aug 1998 - 29 Jul 2005 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 21 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 04 Sep 1998 - 24 Feb 2016 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 04 Sep 1998 - 04 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Jennifer Individual |
Wainui 0992 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flew, William Individual |
Wainui 0992 |
07 Aug 1997 - current |
|
Roebuck Limited Shareholder NZBN: 9429036445790 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
08 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flew, William Individual |
Wainui 0992 |
07 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jennifer Individual |
Wainui 0992 |
24 Apr 2009 - 14 Sep 2021 |
|
Lee, Jennifer Individual |
Wainui 0992 |
24 Apr 2009 - 14 Sep 2021 |
|
Flew, Leona Individual |
Eden Terrace Auckland |
07 Aug 1997 - 08 Nov 2005 |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |