General information

Tomahawk Brand Management Limited

Type: NZ Limited Company (Ltd)
9429032451832
New Zealand Business Number
2196986
Company Number
Registered
Company Status

Tomahawk Brand Management Limited (issued a business number of 9429032451832) was launched on 16 Dec 2008. 2 addresses are in use by the company: 8 Viridian Lane, Greenhithe, Auckland, 0632 (type: registered, service). 17 Constellation Drive, Rosedale, Auckland had been their registered address, up until 23 Nov 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Tomahawk Management Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Paladini, Gina Janeen (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Paladini, Gina Janeen, located at Greenhithe, Auckland (an individual),
Hayson, John, located at Greenhithe, Auckland (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
17 Constellation Drive, Rosedale, Auckland, 0632 Physical 06 Dec 2017
8 Viridian Lane, Greenhithe, Auckland, 0632 Registered & service 23 Nov 2023
Directors
Name and Address Role Period
John Hayson
Greenhithe, Auckland, 0632
Address used since 15 Nov 2023
Rosedale, Auckland, 0632
Address used since 28 Nov 2016
Director 16 Dec 2008 - current
Gina Janeen Paladini
Greenhithe, Auckland, 0632
Address used since 15 Nov 2023
Rosedale, Auckland, 0632
Address used since 28 Nov 2016
Director 16 Dec 2008 - current
Addresses
Previous address Type Period
17 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 06 Dec 2017 - 23 Nov 2023
58 College Hill Road, Ponsonby, Auckland Physical & registered 16 Dec 2008 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tomahawk Management Limited
Shareholder NZBN: 9429034590508
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paladini, Gina Janeen
Individual
Greenhithe
Auckland
0632
16 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paladini, Gina Janeen
Individual
Greenhithe
Auckland
0632
16 Dec 2008 - current
Hayson, John
Individual
Greenhithe
Auckland
0632
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Tomahawk Brand Management Limited
Shareholder NZBN: 9429032451832
Company Number: 2196986
Entity
07 Aug 2017 - 08 Aug 2017
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
16 Dec 2008 - 11 Jun 2019
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
16 Dec 2008 - 11 Jun 2019
Tomahawk Brand Management Limited
Shareholder NZBN: 9429032451832
Company Number: 2196986
Entity
07 Aug 2017 - 08 Aug 2017
Location
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