General information
Tawanui Trustee Limited
Type: NZ Limited Company (Ltd)9429035385325
New Zealand Business Number
1514855
Company Number
Registered
Company Status
Tawanui Trustee Limited (NZBN 9429035385325) was started on 18 May 2004. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 20 Falcon Street, New Brighton, Christchurch had been their physical address, until 12 Sep 2012. 100 shares are allotted 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:
Wilson, Duane (a director) located at Moonee Ponds, Victoria postcode 3039. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wilson
Woolston, Christchurch, 8023
Address used since 03 Apr 2014 |
Director | 18 May 2004 - current |
|
Duane Wilson
Moonee Ponds, Victoria, 3039
Address used since 23 Mar 2016 |
Director | 18 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Falcon Street, New Brighton, Christchurch, 8061 | Physical & registered | 30 Aug 2012 - 12 Sep 2012 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 May 2012 - 30 Aug 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 19 Mar 2010 - 22 May 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 11 May 2009 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 11 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 01 Jul 2005 - 23 Oct 2007 |
| C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland | Physical & registered | 18 May 2004 - 01 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Duane Director |
Moonee Ponds Victoria 3039 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Duane Individual |
Moonee Ponds Melbourne, Australia |
18 May 2004 - 29 Mar 2011 |
Location
Companies nearby
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |
|
Craig Mclean Construction Limited 413 Pollen Street |