General information

Tawa Realty Limited

Type: NZ Limited Company (Ltd)
9429038427459
New Zealand Business Number
693214
Company Number
Registered
Company Status

Tawa Realty Limited (issued an NZBN of 9429038427459) was registered on 23 Aug 1995. 2 addresses are in use by the company: 215 Main Road, Tawa (type: registered, physical). Christiansen Royfee Partners, 107 Heu Heu Street, Taupo had been their physical address, up until 08 May 1996. Tawa Realty Limited used other aliases, namely: Just Law No.97 Limited from 23 Aug 1995 to 05 Oct 1995. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Wynne-Jones, Michael Richard (an individual) located at Tawa. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Loader, Stephen Grant (an individual) - located at Tawa, Wellington. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
215 Main Road, Tawa Service & physical 08 May 1996
215 Main Road, Tawa Registered 13 May 1996
Directors
Name and Address Role Period
Michael Richard Wynne-jones
Tawa, Wellington, 5028
Address used since 23 Mar 2016
Director 31 Aug 2004 - current
Stephen Grant Loader
Tawa, Wellington, 5028
Address used since 16 Mar 2010
Director 31 Oct 2004 - current
Anna Patricia Jarman
Tawa,
Address used since 05 Jun 1998
Director 05 Jun 1998 - 31 Aug 2004
Trevor James Watson
Upper Hutt,
Address used since 31 Oct 1995
Director 31 Oct 1995 - 05 Jun 1998
Christopher William Cargill
Taupo,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 31 Oct 1995
Christopher John Royfee
R D 1, Taupo,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 31 Oct 1995
Addresses
Previous address Type Period
Christiansen Royfee Partners, 107 Heu Heu Street, Taupo Physical 08 May 1996 - 08 May 1996
Christiansen Royfee Partners, 107 Heu Heu Street, Taupo Registered 17 Nov 1995 - 13 May 1996
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wynne-jones, Michael Richard
Individual
Tawa
23 Aug 1995 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Loader, Stephen Grant
Individual
Tawa
Wellington
5028
23 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Clark, Marion Kirkpatrick
Individual
Paekakariki
23 Aug 1995 - 19 Sep 2012
Jarman, Anna Patricia
Individual
Tawa
23 Aug 1995 - 27 May 2005
Goldman, Barry
Individual
Tawa
23 Aug 1995 - 27 May 2005
Location
Companies nearby