General information
Tawera Properties Limited
Type: NZ Limited Company (Ltd)9429042511175
New Zealand Business Number
6081007
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Tawera Properties Limited (issued a New Zealand Business Number of 9429042511175) was incorporated on 11 Aug 2016. 2 addresses are in use by the company: 5A Craft Place, Middleton, Christchurch, 8024 (type: registered, service). Level 2, 14 Dundas Street, Christchurch Central, Christchurch had been their registered address, up until 13 Oct 2023. Tawera Properties Limited used other aliases, namely: Rockford Properties Limited from 09 Aug 2016 to 23 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tawera Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Tawera Properties Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Physical | 22 Jun 2020 |
| 5a Craft Place, Middleton, Christchurch, 8024 | Registered & service | 13 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Gregory Costelloe
Riccarton, Christchurch, 8011
Address used since 01 Oct 2018
Strowan, Christchurch, 8052
Address used since 11 Aug 2016
Riccarton, Christchurch, 8011
Address used since 19 Dec 2017 |
Director | 11 Aug 2016 - current |
|
David John Borcoski
Canterbury, Victoria, 3126
Address used since 18 Sep 2020
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 18 Sep 2020 - current |
|
Timothy James Keenan
Ilam, Christchurch, 8053
Address used since 01 Oct 2018 |
Director | 22 Aug 2018 - 10 May 2021 |
|
Simon Leonard Price
Redcliffs, Christchurch, 8081
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 08 Sep 2020 |
|
Timothy James Keenan
Burnside, Christchurch, 8053
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Registered & service | 22 Jun 2020 - 13 Oct 2023 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 22 Jun 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 11 Aug 2016 - 06 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawera Holdings Limited Shareholder NZBN: 9429048581141 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockford Trustees No.2 Limited Shareholder NZBN: 9429046645753 Company Number: 6756738 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 Entity |
01 Oct 2019 - 23 Sep 2020 | |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
01 Oct 2019 - 23 Sep 2020 | |
|
Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 Entity |
03 Jul 2018 - 01 Oct 2019 | |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
01 Oct 2018 - 01 Oct 2019 | |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
Burnside Christchurch 8053 |
11 Aug 2016 - 01 Oct 2018 |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
Fendalton Christchurch 8053 |
01 Oct 2019 - 23 Sep 2020 |
|
Rockford Trustees No.2 Limited Shareholder NZBN: 9429046645753 Company Number: 6756738 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 Entity |
Christchurch 8011 |
03 Jul 2018 - 01 Oct 2019 |
|
Costelloe, Patrick Gregory Director |
Riccarton Christchurch 8011 |
11 Aug 2016 - 03 Jul 2018 |
|
Costelloe, Patrick Gregory Director |
Riccarton Christchurch 8011 |
11 Aug 2016 - 03 Jul 2018 |
|
Rockford Trustees Limited Shareholder NZBN: 9429046645449 Company Number: 6756653 Entity |
Christchurch 8011 |
01 Oct 2019 - 23 Sep 2020 |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
Fendalton Christchurch 8053 |
01 Oct 2018 - 01 Oct 2019 |
|
Keenan Trustee Services Limited Shareholder NZBN: 9429037309527 Company Number: 1025412 Entity |
Burnside Christchurch 8053 |
11 Aug 2016 - 01 Oct 2018 |
Ultimate Holding Company
| Effective Date | 22 Sep 2020 |
| Name | Tawera Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8103116 |
| Country of origin | NZ |
| Address |
Level 4 123 Victoria Street Christchurch Central 8013 |
Location
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