Tawa Creek Holdings Limited
Type: NZ Limited Company (Ltd)Tawa Creek Holdings Limited (issued an NZ business number of 9429032954753) was registered on 16 Jan 2008. 2 addresses are in use by the company: 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 (type: physical, registered). 101 Mangaone North Road, Rd 2, Otaki had been their physical address, up until 23 Aug 2017. 24000 shares are allotted to 19 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 4800 shares (20% of shares), namely:
Allan, Robert Edward (an individual) located at Rd 7, Feilding 4777,
Stack, Brian Francis (an individual) located at Rd 7, Feilding 4777,
Stack, Ruth Christine (an individual) located at Rd 7, Feilding 4777. In the second group, a total of 3 shareholders hold 20% of all shares (4800 shares); it includes
Johnston Lawrence Trustee Services Limited (an entity) - located at Wellington Central, Wellington,
Krasner, David Philip (an individual) - located at Stokes Valley,
Krasner, Judith Clare (an individual) - located at Stokes Valley. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 12.5%) belongs to 2 entities, namely:
Jensen, Julie Margaret, located at Otaki Beach, Otaki (an individual),
Jensen, Michael John, located at Otaki Beach, Otaki (an individual). Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 | Physical & registered & service | 23 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Jensen
Otaki Beach, Otaki, 5512
Address used since 15 Aug 2017
Rd 2, Otaki, 5582
Address used since 24 Nov 2015 |
Director | 16 Jan 2008 - current |
|
Brian Francis Stack
Feilding, 4777
Address used since 24 Nov 2015 |
Director | 16 Jul 2008 - current |
|
Garry Roy Spooner
Wanganui, 4500
Address used since 24 Nov 2015 |
Director | 16 Jul 2008 - current |
|
Melissa Jane Manley
Waituna West, Feilding, 4779
Address used since 24 Nov 2015 |
Director | 16 Jul 2008 - current |
|
David Philip Krasner
Stokes Valley, Lower Hutt, 5019
Address used since 10 Dec 2009 |
Director | 16 Jul 2008 - current |
|
Philip Brett Harre
Feilding, 4702
Address used since 10 Dec 2009 |
Director | 16 Jul 2008 - 25 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 101 Mangaone North Road, Rd 2, Otaki, 5582 | Physical & registered | 17 Dec 2009 - 23 Aug 2017 |
| 101 Mangaone North Road, R D 1, Otaki | Physical & registered | 16 Jan 2008 - 17 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Robert Edward Individual |
Rd 7 Feilding 4777 |
10 Dec 2009 - current |
|
Stack, Brian Francis Individual |
Rd 7 Feilding 4777 |
10 Dec 2009 - current |
|
Stack, Ruth Christine Individual |
Rd 7 Feilding 4777 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Aug 2011 - current |
|
Krasner, David Philip Individual |
Stokes Valley |
10 Dec 2009 - current |
|
Krasner, Judith Clare Individual |
Stokes Valley |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Julie Margaret Individual |
Otaki Beach Otaki 5512 |
25 Jul 2014 - current |
|
Jensen, Michael John Individual |
Otaki Beach Otaki 5512 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gormack, Ryl Maree Individual |
Otaki Beach Otaki 5512 |
10 Dec 2009 - current |
|
Gormack, Jason Murray Individual |
Otaki Beach Otaki 5512 |
10 Dec 2009 - current |
|
Jensen, Michael John Individual |
Otaki Beach Otaki 5512 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Ian Roy Individual |
Wanganui 4500 |
10 Dec 2009 - current |
|
Spooner, William John Moffat Individual |
Wanganui 4500 |
10 Dec 2009 - current |
|
Spooner, Garry Roy Individual |
Wanganui 4500 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manley, Maxine Sheryl Individual |
Feilding 4775 |
10 Dec 2009 - current |
|
Creed, Michael James Individual |
Feilding 4775 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Philip Brett Individual |
Feilding |
10 Dec 2009 - current |
|
Harre, Neil Cecil Individual |
Feilding |
10 Dec 2009 - current |
|
Crawford, Barbara Noeline Individual |
Feilding |
10 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Michael John Individual |
Otaki |
16 Jan 2008 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
10 Dec 2009 - 31 Aug 2011 | |
|
Farm & Property Assistance Limited Shareholder NZBN: 9429033393100 Company Number: 1943281 Entity |
10 Dec 2009 - 25 Jul 2014 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
10 Dec 2009 - 31 Aug 2011 | |
|
Farm & Property Assistance Limited Shareholder NZBN: 9429033393100 Company Number: 1943281 Entity |
10 Dec 2009 - 25 Jul 2014 |
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