General information

Tawa Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033761749
New Zealand Business Number
1883944
Company Number
Registered
Company Status

Tawa Investment Properties Limited (issued a business number of 9429033761749) was registered on 01 Dec 2006. 2 addresses are currently in use by the company: 57 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: physical, registered). 57 Ravenwood Drive, Forest Hill, Auckland had been their registered address, up to 04 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Minor, Sarah Allanah (a director) located at Avoca Beach Nsw postcode 2251. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Morten, Andrew Murray (an individual) - located at Forrest Hill, Auckland. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
57 Ravenwood Drive, Forrest Hill, Auckland, 0620 Physical & registered & service 04 Sep 2009
Directors
Name and Address Role Period
Andrew Murray Morten
Forrest Hill, North Shore City, 0620
Address used since 28 Aug 2009
Director 01 Dec 2006 - current
Sarah Allanah Minor
Avoca Beach Nsw, 2251
Address used since 25 Jan 2022
Director 25 Jan 2022 - current
Shona Allanah Cummins
Forrest Hill, North Shore City, 0620
Address used since 28 Aug 2009
Director 01 Dec 2006 - 21 Jan 2022
Addresses
Previous address Type Period
57 Ravenwood Drive, Forest Hill, Auckland Registered & physical 01 Dec 2006 - 04 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Minor, Sarah Allanah
Director
Avoca Beach Nsw
2251
26 Jan 2022 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Morten, Andrew Murray
Individual
Forrest Hill
Auckland
0620
01 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Cummins, Shona Allanah
Individual
Forrest Hill
Auckland
0620
01 Dec 2006 - 26 Jan 2022
Location
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