General information

Tawa Mower And Heating Services Limited

Type: NZ Limited Company (Ltd)
9429038625053
New Zealand Business Number
643752
Company Number
Registered
Company Status

Tawa Mower and Heating Services Limited (issued an NZ business identifier of 9429038625053) was launched on 09 Mar 1995. 2 addresses are currently in use by the company: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (type: registered, physical). 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, up to 27 Jan 2022. Tawa Mower and Heating Services Limited used more aliases, namely: Tasman Seals Limited from 03 Jun 2015 to 26 Apr 2017, The Hydraulic Shop Limited (05 Nov 2013 to 03 Jun 2015) and Seal Makers Limited (24 Feb 2003 - 05 Nov 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilton, Bruce Michael (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilton, Graham Trevor (an individual) - located at Camborne, Porirua. Our database was updated on 22 Apr 2024.

Current address Type Used since
245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 Registered & physical & service 27 Jan 2022
Directors
Name and Address Role Period
Graham Trevor Wilton
Camborne, Porirua, 5026
Address used since 26 Feb 2014
Director 09 Mar 1995 - current
Bruce Michael Wilton
Whitby, Porirua, 5024
Address used since 03 Sep 2020
Director 03 Sep 2020 - current
Addresses
Previous address Type Period
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Registered & physical 08 Mar 2019 - 27 Jan 2022
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered 01 Mar 2016 - 08 Mar 2019
71 Cuba Street, Petone Physical 25 Feb 2003 - 01 Mar 2016
71 Cuba Street, Petone Registered 08 Mar 2002 - 01 Mar 2016
29 Beaumont Avenue, Lower Hutt Registered 20 May 1996 - 08 Mar 2002
29 Beaumont Street, Lower Hutt Registered 09 Mar 1995 - 20 May 1996
29 Beaumont Avenue, Lower Hutt, Atten: Mr G T Wilton Physical 09 Mar 1995 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilton, Bruce Michael
Individual
Whitby
Porirua
5024
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilton, Graham Trevor
Individual
Camborne
Porirua
5026
09 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Wilton, Ruth
Individual
Camborne
Porirua
5026
26 Apr 2017 - 12 Mar 2019
Location
Companies nearby