Tawa Drive Office Park Limited
Type: NZ Limited Company (Ltd)Tawa Drive Office Park Limited (NZBN 9429038456114) was incorporated on 28 Jun 1995. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 222 Bush Road, Albany, Auckland had been their physical address, until 29 Aug 2018. 516600 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 258300 shares (50 per cent of shares), namely:
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110,
Trustee Corporation (Mat190) Limited (an entity) located at Grafton, Auckland postcode 1010,
Horne, Garry John (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (258300 shares); it includes
Spencer, David John (an individual) - located at Ponsonby, Auckland,
Tuke, David Charles (an individual) - located at Milford. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 29 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Takapuna, North Shore City, 0620
Address used since 21 Jan 2010 |
Director | 28 Jun 1995 - current |
|
Garry John Horne
Devonport, Auckland, 0624
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - current |
|
Matthew Charles Horne
Hauraki, Auckland, 0622
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Paul David Mcfadzien
Castor Bay, Auckland,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 18 Sep 2008 |
|
David John Spencer
Epsom, Auckland,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 12 Jul 1995 |
|
Duncan Veasey Mitchell
Murray Bay, Auckland,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 12 Jul 1995 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 28 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 222 Bush Road, Albany, Auckland | Physical & registered | 24 Dec 2007 - 29 Aug 2018 |
| Unit Q, 86 Bush Rd, Albany | Physical & registered | 08 Nov 2002 - 24 Dec 2007 |
| Dv Mitchell & Associates, 1 Nile Road, Takapuna, Auckland | Physical | 04 Aug 1997 - 04 Aug 1997 |
| Dv Mitchell & Associates, 1 Nile Road, Takapuna, Auckland | Registered | 04 Aug 1997 - 08 Nov 2002 |
| C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 04 Aug 1997 - 08 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
06 Dec 2021 - current |
|
Trustee Corporation (mat190) Limited Shareholder NZBN: 9429048925914 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
06 Dec 2021 - current |
|
Horne, Garry John Director |
Devonport Auckland 0624 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, David John Individual |
Ponsonby Auckland 1011 |
03 Nov 2004 - current |
|
Tuke, David Charles Individual |
Milford |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Koihmarama Auckland |
14 Jun 2006 - 06 Dec 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
18 Sep 2017 - 06 Dec 2021 |
|
Chatfield, Gregory Charles Individual |
Koihmarama Auckland |
14 Jun 2006 - 06 Dec 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
18 Sep 2017 - 06 Dec 2021 |
|
Mitchell, Duncan Veasey Individual |
Albany |
03 Nov 2004 - 11 Aug 2017 |
|
Tuke, David Charles Individual |
Murrays Bay |
28 Jun 1995 - 03 Nov 2004 |
|
Mitchell, Duncan Veasey Individual |
Murrays Bay |
28 Jun 1995 - 03 Nov 2004 |
|
Home, Garry John Individual |
Devonport Auckland |
28 Jun 1995 - 16 Aug 2017 |
|
Spencer, David John Individual |
Murrays Bay |
28 Jun 1995 - 03 Nov 2004 |
|
Westbrooke, Bruce Clifford Individual |
Devonport |
28 Jun 1995 - 18 Sep 2017 |
 |
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