General information
Tarawai Limited
Type: NZ Limited Company (Ltd)9429032674538
New Zealand Business Number
2147511
Company Number
Registered
Company Status
Tarawai Limited (issued an NZ business identifier of 9429032674538) was launched on 24 Jul 2008. 1 address is in use by the company: Level 3 24 Anzac, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 26 Apr 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
James Grayling (an individual) located at Ohaupo. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mary Grayling (an individual) - located at Ohaupo. Our database was last updated on 01 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3 24 Anzac, Hamilton East, Hamilton, 3216 | Physical & registered | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Grayling
Ohaupo, Hamilton, 3882
Address used since 09 Mar 2016 |
Director | 24 Jul 2008 - current |
|
James Grayling
Ohaupo, Hamilton, 3882
Address used since 09 Mar 2016 |
Director | 24 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Apr 2016 - 26 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 29 Sep 2014 - 15 Apr 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 11 Sep 2014 - 15 Apr 2016 |
| Rd2, Ohaupo, Ohaupo, 3882 | Registered | 03 Sep 2014 - 11 Sep 2014 |
| Rd2, Ohaupo, Ohaupo, 3882 | Physical | 03 Sep 2014 - 29 Sep 2014 |
| 486 Alexandra St, Te Awamutu | Physical & registered | 24 Jul 2008 - 03 Sep 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
James Grayling Individual |
Ohaupo |
24 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Grayling Individual |
Ohaupo |
24 Jul 2008 - current |
Location
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |