Tawhiao Limited
Type: NZ Limited Company (Ltd)Tawhiao Limited (issued a business number of 9429039467362) was launched on 12 May 1988. 2 addresses are currently in use by the company: 57 Garden Road, Rd 2, New Lynn, 0772 (type: registered, physical). 60 Laingholm Drive, Titirangi had been their registered address, up until 12 Sep 2013. Tawhiao Limited used other aliases, namely: M B Consultancy Limited from 22 Apr 1996 to 14 May 1997, Netherworld Music Limited (12 May 1988 to 22 Apr 1996). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Tawhiao-Black, Tracey Lee (an individual) located at Rd 2, New Lynn postcode 0772. When considering the second group, a total of 1 shareholder holds 99.17% of all shares (119 shares); it includes
Tawhiao, Tracey Lee (an individual) - located at Rd 2, New Lynn. "Creative art" (ANZSIC R900227) is the category the Australian Bureau of Statistics issued to Tawhiao Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Laingholm Drive, Titirangi | Service & physical | 19 Feb 2010 |
| 57 Garden Road, Rd 2, New Lynn, 0772 | Registered | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Tawhiao
Rd 2, New Lynn, 0772
Address used since 21 Sep 2015 |
Director | 20 Sep 1999 - current |
|
Malcolm James Prentice Black
Titirangi, Auckland,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 30 Nov 2007 |
|
Nicholas Barry Sceats
Newton, Wellington,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 20 Sep 1999 |
|
Brent Stephen Alexander
Dunedin,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 20 Sep 1999 |
|
Graham John Cockroft
Dunedin,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 20 Sep 1999 |
|
Nicholas Kinsley Sampson
New Plymouth,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 20 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 60 Laingholm Drive, Titirangi | Registered | 19 Feb 2010 - 12 Sep 2013 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 19 Feb 2010 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 26 Sep 2001 - 26 Sep 2001 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 26 Sep 2001 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 26 Sep 2001 - 26 Sep 2001 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 26 Sep 2001 |
| C/ - Burns Mc Currach, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 02 Oct 1998 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| 11th Floor, 105-109 The Terrace, Wellington | Registered | 13 Oct 1995 - 02 Oct 1998 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 20 Feb 1992 - 13 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawhiao-black, Tracey Lee Individual |
Rd 2 New Lynn 0772 |
12 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawhiao, Tracey Lee Individual |
Rd 2 New Lynn 0772 |
12 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Malcolm James Prentice Individual |
Titirangi Auckland |
12 May 1988 - 27 Jun 2010 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
12 May 1988 - 27 Jun 2010 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
12 May 1988 - 27 Jun 2010 | |
|
Black, Malcolm James Ptrentice Individual |
Titirangi Auckland |
12 May 1988 - 03 May 2011 |
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