General information

Tawanui Estate Limited

Type: NZ Limited Company (Ltd)
9429040143996
New Zealand Business Number
177620
Company Number
Registered
Company Status

Tawanui Estate Limited (issued an NZ business identifier of 9429040143996) was incorporated on 14 Dec 1953. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered). 22-24 Victoria Street, Cambridge, Cambridge had been their physical address, until 10 Oct 2019. 23200 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7160 shares (30.86% of shares), namely:
Jenkison, Catherine Ruth (an individual) located at Onehunga, Auckland postcode 1061,
Oliver, Michael Brian (an individual) located at Cambridge postcode 3496,
Oliver, Margaret Isobel (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 3 shareholders hold 28.38% of all shares (6584 shares); it includes
Jenkison, Catherine Ruth (an individual) - located at Onehunga, Auckland,
Oliver, Michael Brian (an individual) - located at Cambridge,
Oliver, Margaret Isobel (an individual) - located at Cambridge. Moving on to the next group of shareholders, share allocation (9456 shares, 40.76%) belongs to 3 entities, namely:
Oliver, Margaret Isobel, located at Cambridge (an individual),
Jenkison, Catherine Ruth, located at Onehunga, Auckland (an individual),
Oliver, Michael Brian, located at Cambridge (an individual). Our information was last updated on 06 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 10 Oct 2019
Directors
Name and Address Role Period
Michael Brian Oliver
Whithall Rd4, Cambridge, 3496
Address used since 08 Oct 2015
Director 28 Nov 1978 - current
Margaret Isobel Oliver
Whitehall Rd 4, Cambridge, 3496
Address used since 08 Oct 2015
Director 01 Oct 1995 - current
Brian Elliott Oliver
Cambridge,
Address used since 30 Sep 2003
Director 28 Nov 1978 - 18 Oct 2007
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered 12 Oct 2016 - 10 Oct 2019
9a Anzac Street, Cambridge, Cambridge, 3434 Physical & registered 12 Sep 2012 - 12 Oct 2016
Shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge Registered & physical 30 Oct 2008 - 12 Sep 2012
G Ryan & Mitchell, Duke St West, Cambridge Registered 20 Oct 2000 - 30 Oct 2008
Jre Ryan Ltd, 33 Duke Street West, Cambridge Physical 20 Oct 2000 - 30 Oct 2008
Ryan & Mitchell, Duke Street West, Cambridge Physical 20 Oct 2000 - 20 Oct 2000
Financial Data
Financial info
23200
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7160
Shareholder Name Address Period
Jenkison, Catherine Ruth
Individual
Onehunga
Auckland
1061
24 Oct 2018 - current
Oliver, Michael Brian
Individual
Cambridge
3496
14 Dec 1953 - current
Oliver, Margaret Isobel
Individual
Cambridge
3496
14 Dec 1953 - current
Shares Allocation #2 Number of Shares: 6584
Shareholder Name Address Period
Jenkison, Catherine Ruth
Individual
Onehunga
Auckland
1061
24 Oct 2018 - current
Oliver, Michael Brian
Individual
Cambridge
3496
14 Dec 1953 - current
Oliver, Margaret Isobel
Individual
Cambridge
3496
14 Dec 1953 - current
Shares Allocation #3 Number of Shares: 9456
Shareholder Name Address Period
Oliver, Margaret Isobel
Individual
Cambridge
3496
14 Dec 1953 - current
Jenkison, Catherine Ruth
Individual
Onehunga
Auckland
1061
24 Oct 2018 - current
Oliver, Michael Brian
Individual
Cambridge
3496
14 Dec 1953 - current

Historic shareholders

Shareholder Name Address Period
Jenkinson, Catherine Ruth
Individual
R D 4
Cambridge
3496
07 Oct 2011 - 24 Oct 2018
Jenkinson, Catherine Ruth
Individual
R D 4
Cambridge
3496
07 Oct 2011 - 24 Oct 2018
Jenkinson, Catherine Ruth
Individual
R D 4
Cambridge
3496
07 Oct 2011 - 24 Oct 2018
Ryan, John Richard Edward
Individual
Cambridge
14 Dec 1953 - 07 Oct 2011
Location
Companies nearby
Firenze Holdings Limited
22-24 Victoria Street
Rangea Farm Limited
22-24 Victoria Street
Findlay Livestock 2012 Limited
22-24 Victoria Street
Nj Hinton & Associates Limited
22-24 Victoria Street
Putaruru Tyres Limited
22-24 Victoria Street
Ken Riddle Livestock (2010) Limited
22-24 Victoria Street