Tawharanui Limited
Type: NZ Limited Company (Ltd)Tawharanui Limited (issued an NZBN of 9429035764625) was incorporated on 23 Sep 2003. 5 addresess are currently in use by the company: P O Box 1382, Shortland Street, Auckland, 1010 (type: postal, delivery). C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland had been their physical address, up to 24 Nov 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Georgetti, Andrew Stewart (an individual) located at Remuera, Auckland,
Barclay, Gregor John (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Georgetti, Andrew Stewart (an individual) - located at Remuera, Auckland. "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to Tawharanui Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland | Registered & physical & service | 24 Nov 2004 |
| P O Box 1382, Shortland Street, Auckland, 1010 | Postal | 06 Apr 2019 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Delivery | 06 Apr 2019 |
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Office | 06 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Stewart Georgetti
Remuera, Auckland, 1050
Address used since 13 Dec 2008 |
Director | 23 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Office | 06 Apr 2019 |
| Level 2, Claymore House , 63 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 23 Sep 2003 - 24 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Andrew Stewart Individual |
Remuera Auckland |
26 Apr 2004 - current |
|
Barclay, Gregor John Individual |
Remuera Auckland |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Andrew Stewart Individual |
Remuera Auckland |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Ross Forbes Individual |
Kohimarama Auckland |
26 Apr 2004 - 26 Apr 2004 |
 |
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