General information

Tawa Ridge Limited

Type: NZ Limited Company (Ltd)
9429036139064
New Zealand Business Number
1274230
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084451865
GST Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Tawa Ridge Limited (New Zealand Business Number 9429036139064) was launched on 11 Feb 2003. 2 addresses are currently in use by the company: 1752 Maniatutu Road, Rd 6, Pongakawa, 3186 (type: physical, service). 20 North Bay Road, Pyes Pa, Tauranga had been their registered address, up until 03 Nov 2022. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4990 shares (49.9 per cent of shares), namely:
Fitzpatrick, Michael Daniel (an individual) located at Rd 6, Pongakawa postcode 3186,
Fitzpatrick Family Trustees Limited (an entity) located at Greenmeadows, Napier 4112 postcode 4112. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 4990 shares); it includes
Fitzpatrick Family Trustees Limited (an entity) - located at Greenmeadows, Napier 4112,
Fitzpatrick, Michael Daniel (an individual) - located at Rd 6, Pongakawa. The next group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Fitzpatrick, Michael Daniel, located at Pongakawa, Te Puke (an individual). "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued Tawa Ridge Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
1752 Maniatutu Road, Rd 6, Pongakawa, 3186 Physical & service & registered 03 Nov 2022
Contact info
64 27 4410458
Phone (Phone)
shona.fitz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Daniel Fitzpatrick
Rd6, Te Puke, 3186
Address used since 29 Oct 2021
Ohauiti, Tauranga, 3112
Address used since 05 Oct 2020
Rd 6, Te Puke, 3186
Address used since 11 Feb 2003
Director 11 Feb 2003 - current
Shona Evlyne Fitzpatrick
Pyes Pa, Tauranga, 3112
Address used since 29 Oct 2021
Ohauiti, Tauranga, 3112
Address used since 08 Oct 2019
Rd 6, Te Puke, 3186
Address used since 15 Oct 2009
Director 11 Feb 2003 - 07 Jul 2023
Addresses
Principal place of activity
1 Zapote Place , Ohauiti , Tauranga , 3112
Previous address Type Period
20 North Bay Road, Pyes Pa, Tauranga, 3112 Registered & physical 09 Aug 2021 - 03 Nov 2022
1 Zapote Place, Ohauiti, Tauranga, 3112 Registered & physical 16 Oct 2019 - 09 Aug 2021
31 Pugh Road, Rd 6, Te Puke, 3186 Physical & registered 24 Sep 2012 - 16 Oct 2019
Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo Registered & physical 30 May 2006 - 24 Sep 2012
1180 Lake Road, Rotorua Physical & registered 12 Oct 2004 - 30 May 2006
Spurdle Bright & Wild Limited, Chartered Accountants, 1180 Lake Road, Rotorua Physical & registered 11 Feb 2003 - 12 Oct 2004
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Fitzpatrick, Michael Daniel
Individual
Rd 6
Pongakawa
3186
11 Feb 2003 - current
Fitzpatrick Family Trustees Limited
Shareholder NZBN: 9429046512024
Entity (NZ Limited Company)
Greenmeadows
Napier 4112
4112
29 Jun 2018 - current
Shares Allocation #2 Number of Shares: 4990
Shareholder Name Address Period
Fitzpatrick Family Trustees Limited
Shareholder NZBN: 9429046512024
Entity (NZ Limited Company)
Greenmeadows
Napier 4112
4112
29 Jun 2018 - current
Fitzpatrick, Michael Daniel
Individual
Rd 6
Pongakawa
3186
11 Feb 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Fitzpatrick, Michael Daniel
Individual
Pongakawa
Te Puke
3186
11 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Fitzpatrick, Shona Evlyne
Individual
Pyes Pa
Tauranga
3112
11 Feb 2003 - 26 Oct 2022
Fitzpatrick, Shona Evlyne
Individual
Pyes Pa
Tauranga
3112
11 Feb 2003 - 26 Oct 2022
Bfa Trustees No 3 Limited
Shareholder NZBN: 9429033483917
Company Number: 1928690
Entity
109 Tuwharetoa Street
Taupo
18 May 2009 - 29 Jun 2018
Fitzpatrick, Shona Evlyne
Individual
Pyes Pa
Tauranga
3112
11 Feb 2003 - 26 Oct 2022
Bfa Trustees No 3 Limited
Shareholder NZBN: 9429033483917
Company Number: 1928690
Entity
109 Tuwharetoa Street
Taupo
18 May 2009 - 29 Jun 2018
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
11 Feb 2003 - 03 Oct 2005
Fitzpatrick, Shona Evlyne
Individual
Pyes Pa
Tauranga
3112
11 Feb 2003 - 26 Oct 2022
Bfa Trustees No 3 Limited
Shareholder NZBN: 9429033483917
Company Number: 1928690
Entity
109 Tuwharetoa Street
Taupo
18 May 2009 - 29 Jun 2018
Bfa Trustees No 3 Limited
Shareholder NZBN: 9429033483917
Company Number: 1928690
Entity
109 Tuwharetoa Street
Taupo
18 May 2009 - 29 Jun 2018
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
11 Feb 2003 - 03 Oct 2005
Location
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