General information

Tomahawk Management Limited

Type: NZ Limited Company (Ltd)
9429034590508
New Zealand Business Number
1682068
Company Number
Registered
Company Status

Tomahawk Management Limited (issued a business number of 9429034590508) was started on 16 Aug 2005. 2 addresses are currently in use by the company: 8 Viridian Lane, Greenhithe, Auckland, 0632 (type: registered, service). 17 Constellation Drive, Rosedale, Auckland had been their registered address, until 23 Nov 2023. Tomahawk Management Limited used more aliases, namely: Corpendo (Nz) Limited from 16 Aug 2005 to 04 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Paladini, Gina Janeen (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hayson, John (an individual) - located at Greenhithe, Auckland. Our information was last updated on 16 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 26 Aug 2016
Director 12 Aug 2011 - current
Gina Janeen Paladini
Greenhithe, Auckland, 0632
Address used since 15 Nov 2023
Rosedale, Auckland, 0632
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Tracey Christian
Botany Downs, Auckland, 2010
Address used since 04 Sep 2015
Director 16 Aug 2005 - 04 Dec 2015
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 Registered & physical 13 Apr 2007 - 06 Dec 2017
C/ -webster & Co Limited, 1a John Street, Herne Bay, Auckland Registered & physical 16 Aug 2005 - 13 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paladini, Gina Janeen
Individual
Greenhithe
Auckland
0632
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayson, John
Individual
Greenhithe
Auckland
0632
02 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Hayson, John
Individual
Rosedale
Auckland
0632
29 Jul 2021 - 02 Sep 2021
Hayson, John
Individual
Rosedale
Auckland
0632
02 Sep 2011 - 29 Jul 2021
Paladini, Gina Janeen
Director
Rosedale
Auckland
0632
05 Sep 2017 - 29 Jul 2021
Christian, Tracey
Individual
Highland Park
Auckland
16 Aug 2005 - 02 Sep 2011
Location
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