Tawi Holdings Limited
Type: NZ Limited Company (Ltd)Tawi Holdings Limited (NZBN 9429038029325) was started on 01 Aug 1997. 2 addresses are currently in use by the company: 11Th Floor, 19-21 Como St, Takapuna, Akld (type: registered, physical). Suite 6Y, Level 6, 87-89 Albert Street, Auckland had been their registered address, up until 11 Jun 2004. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Gill, Walter William Henry (an individual) located at Devonport. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Gundry, Simon George (an individual) - located at Devonport. The next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mcdonald, Kevin Patrick, located at Takapuna (an individual). The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11th Floor, 19-21 Como St, Takapuna, Akld | Registered | 11 Jun 2004 |
| 11th Floor, 19-21 Como St, Takapuna, Auckland | Physical & service | 11 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Gundry
Devonport, Auckland, 0624
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - current |
|
Kevin Patrick Mcdonald
Hauraki, North Shore City, 0622
Address used since 04 Jun 2010 |
Director | 09 Dec 1997 - current |
|
Walter William Henry Gill
Devonport, Auckland, 0624
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - current |
|
Peter John Lyons
Takapuna, Auckland, 0622
Address used since 12 Jun 2008 |
Director | 09 Dec 1997 - 03 Dec 2010 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 09 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6y, Level 6, 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 11 Jun 2004 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 23 Jan 1998 - 23 Jan 1998 |
| C/- Kevin Mcdonald, 3rd Floor, Guardian, Assurance Bldg, 12-14 Northcroft Str, Takapuna, Auckland | Physical | 23 Jan 1998 - 11 Jun 2004 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 23 Jan 1998 - 11 Apr 2000 |
| Suite 6y, Level 6, 87-89 Albert Street, Auckland | Registered | 01 Aug 1997 - 23 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Walter William Henry Individual |
Devonport |
01 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gundry, Simon George Individual |
Devonport |
01 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kevin Patrick Individual |
Takapuna |
01 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Peter John Individual |
Takapuna |
01 Aug 1997 - 15 Dec 2010 |
|
Lyons, Susan Marie Individual |
Takapuna |
01 Aug 1997 - 15 Dec 2010 |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |