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Twin City Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033693767
NZBN
1894977
Company Number
Registered
Company Status
Current address
C/- Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2012
111 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 20 Nov 2012
19 Matarua Rise
Waimarama 4294
New Zealand
Physical & service address used since 22 Nov 2018

Twin City Aluminium Limited, a registered company, was started on 18 Dec 2006. 9429033693767 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Shirley Fiona Calder - an active director whose contract started on 18 Dec 2006,
Paul Calder - an active director whose contract started on 18 Dec 2006.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 19 Matarua Rise, Waimarama, 4294 (type: physical, service).
Twin City Aluminium Limited had been using 10 Bourke Place, Havelock North as their physical address up until 22 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the third share allotment (980 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 10 Bourke Place, Havelock North, 4130 New Zealand

Physical address used from 21 Nov 2012 to 22 Nov 2018

Address #2: C/- P D & F S Calder, 10 Bourke Place, Havelock North, 4122 New Zealand

Physical address used from 20 Nov 2012 to 21 Nov 2012

Address #3: C/-p D & F S Calder, 10 Bourke Place, Havelock North, 4122 New Zealand

Physical address used from 10 Nov 2011 to 20 Nov 2012

Address #4: C/-brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4156 New Zealand

Registered address used from 10 Nov 2011 to 20 Nov 2012

Address #5: C/-p D & F S Calder, 24 Upham Street, Havelock North New Zealand

Physical address used from 18 Dec 2006 to 10 Nov 2011

Address #6: C/-brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered address used from 18 Dec 2006 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Calder, Shirley Fiona Waimarama
4294
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Calder, Paul Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Calder, Shirley Fiona Waimarama
4294
New Zealand
Individual Calder, Paul Waimarama
4294
New Zealand
Individual Maher, Gregory P J Waimarama
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher, Russell Angus Havelock North
Havelock North
4130
New Zealand
Directors

Shirley Fiona Calder - Director

Appointment date: 18 Dec 2006

Address: Waimarama, 4294 New Zealand

Address used since 14 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Nov 2013


Paul Calder - Director

Appointment date: 18 Dec 2006

Address: Waimarama, 4294 New Zealand

Address used since 14 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Nov 2013