Tawa Farms Limited
Type: NZ Limited Company (Ltd)Tawa Farms Limited (issued a New Zealand Business Number of 9429040635606) was registered on 18 Oct 1966. 4 addresses are currently in use by the company: 37 Pah Road, Epsom, Auckland, 1023 (type: registered, service). Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 21 Jun 2022. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Caldwell, Greta (an individual) located at Rd 5, Onewhero postcode 2695. As far as the second group is concerned, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 8 shares); it includes
Caldwell, Michael Logan (an individual) - located at Rd 5, Onewhero. The 3rd group of shareholders, share allotment (495 shares, 49.5%) belongs to 2 entities, namely:
Caldwell, Andrew, located at Rd 5, Onewhero (an individual),
Caldwell, Philippa Jane, located at Rd 5, Onewhero (a director). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 61-63 St Lukes Rd, Mt Albert, Auckland, 1025 | Registered & physical & service | 21 Jun 2022 |
| 37 Pah Road, Epsom, Auckland, 1023 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Logan Caldwell
Rd 5, Onewhero, 2695
Address used since 26 Nov 2019
Remuera, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 03 Mar 1992 - current |
|
Philippa Jane Caldwell
Rd 5, Onewhero, 2695
Address used since 26 Nov 2019 |
Director | 03 Mar 1992 - current |
|
Phillipa Jane Caldwell
Remuera, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 03 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2020 - 21 Jun 2022 |
| Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 12 Oct 2018 - 28 Sep 2020 |
| Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2016 - 12 Oct 2018 |
| Suite 8, 3 Cowan Street, Ponsonby, Auckland, 1011 | Physical & registered | 13 Jun 2011 - 13 Jun 2016 |
| 17 Hall St, Pukekohe | Physical & registered | 01 Apr 2001 - 13 Jun 2011 |
| 11 Hall Street, Pukekohe 1800 | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 11 Hall Street, Pukekohe | Registered | 01 Apr 2001 - 01 Apr 2001 |
| 49 George Street, Tuakau | Registered | 15 Feb 1992 - 01 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Greta Individual |
Rd 5 Onewhero 2695 |
10 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Michael Logan Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Andrew Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - current |
|
Caldwell, Philippa Jane Director |
Rd 5 Onewhero 2695 |
26 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Philippa Jane Director |
Rd 5 Onewhero 2695 |
26 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Michael Logan Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - current |
|
Caldwell, Andrew Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Phillipa Jane Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - 26 Nov 2019 |
|
Caldwell, Phillipa Individual |
Rd 5 Onewhero 2695 |
18 Oct 1966 - 26 Nov 2019 |
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