General information
Tawatawa Holdings Limited
Type: NZ Limited Company (Ltd)9429030246263
New Zealand Business Number
4423299
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tawatawa Holdings Limited (issued an NZ business number of 9429030246263) was registered on 30 Apr 2013. 2 addresses are currently in use by the company: 577 Upper Ohauiti Road, Tauranga, 3173 (type: registered, service). 216 Range Road, Papamoa Beach, Papamoa had been their registered address, until 09 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ryburn, Jacob D'ernest (a director) located at Rd 1, Whangamata postcode 3691. "Trustee service" (business classification K641965) is the category the ABS issued Tawatawa Holdings Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Range Road, Papamoa Beach, Papamoa, 3118 | Physical | 09 Apr 2019 |
| 577 Upper Ohauiti Road, Tauranga, 3173 | Registered & service | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob D'ernest Ryburn
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2019
Rd 1, Whangamata, 3691
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 216 Range Road, Papamoa Beach, Papamoa, 3118 | Registered & service | 09 Apr 2019 - 09 May 2023 |
| 28a Ranch Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 16 May 2018 - 09 Apr 2019 |
| Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 18 Aug 2015 - 16 May 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 18 Aug 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 13 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 30 Apr 2013 - 13 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Jacob D'ernest Director |
Rd 1 Whangamata 3691 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
30 Apr 2013 - 10 Aug 2015 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
30 Apr 2013 - 10 Aug 2015 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
Hatton Trustee Services Limited Level 4, 21 Queen Street |
|
Manahau Properties Limited Level 29, 188 Quay Street |
|
Kc Farms Trustee Limited Level 14, 41 Shortland Street |
|
Moore Park Trustee Limited 126 Vincent Street, Level 10 |
|
Gryphon Eight Investments Limited Level 7, 55 Shortland Street |