Twigley Enterprises-Nz No2 Limited was incorporated on 19 Oct 2004 and issued an NZ business identifier of 9429035150190. This registered LTD company has been supervised by 5 directors: Nathan Rex Twigley - an active director whose contract started on 23 Nov 2013,
Lisa Maree Twigley - an active director whose contract started on 23 Nov 2013,
George Williams - an inactive director whose contract started on 19 Oct 2004 and was terminated on 23 Nov 2013,
Paul John Woolhouse - an inactive director whose contract started on 19 Oct 2004 and was terminated on 21 Apr 2006,
Brendan James Fenn - an inactive director whose contract started on 19 Oct 2004 and was terminated on 27 Jan 2005.
As stated in our data (updated on 18 Sep 2021), the company filed 1 address: 847 Pehiri Road, Pehiri, Gisborne, 4072 (type: registered, physical).
Up to 05 Oct 2016, Twigley Enterprises-Nz No2 Limited had been using 811 D Lavenham Road, Rd 1, Gisborne as their registered address.
BizDb identified other names used by the company: from 19 Oct 2004 to 27 Nov 2013 they were named Gisborne Hunting & Fishing New Zealand Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nathan Twigley (an individual) located at Pehiri, Gisborne postcode 4072.
Another group consists of 2 shareholders, holds 82% shares (exactly 82 shares) and includes
Nathan Twigley - located at Pehiri, Gisborne,
Lisa Latell - located at Pehiri, Gisborne.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Shane Kapene, located at Rd 1, Gisborne (an individual). Twigley Enterprises-Nz No2 Limited is classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
874 Pehiri Road, Gisborne, 4060 New Zealand
Previous addresses
Address: 811 D Lavenham Road, Rd 1, Gisborne, 4071 New Zealand
Registered & physical address used from 01 Oct 2013 to 05 Oct 2016
Address: 434 Bushmere Road, Rd 1, Gisborne, 4071 New Zealand
Registered & physical address used from 05 Oct 2012 to 01 Oct 2013
Address: 2 Crawford Rd, Gisborne New Zealand
Registered & physical address used from 22 Aug 2007 to 05 Oct 2012
Address: 259 Gladstone Road, Gisborne
Physical & registered address used from 09 Nov 2005 to 22 Aug 2007
Address: 547c Back Ormond Road, Rd1, Gisborne
Registered & physical address used from 19 Oct 2004 to 09 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nathan Rex Twigley |
Pehiri Gisborne 4072 New Zealand |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 82 | |||
Individual | Nathan Rex Twigley |
Pehiri Gisborne 4072 New Zealand |
08 Mar 2007 - |
Individual | Lisa Maree Latell |
Pehiri Gisborne 4072 New Zealand |
08 Mar 2007 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Shane Kapene |
Rd 1 Gisborne 4071 New Zealand |
05 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lisa Maree Latell |
Pehiri Gisborne 4072 New Zealand |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shane Kapene |
Rd1 Gisborne 4071 New Zealand |
08 Mar 2007 - 02 Apr 2014 |
Individual | George Williams |
Gisborne |
19 Oct 2004 - 23 May 2006 |
Individual | Paul John Woolhouse |
Napier |
19 Oct 2004 - 02 Nov 2005 |
Individual | George Williams |
Rd1 Gisborne 4071 New Zealand |
08 Mar 2007 - 27 Nov 2013 |
Individual | Brendan James Fenn |
Rd1 Gisborne |
19 Oct 2004 - 27 Jun 2010 |
Nathan Rex Twigley - Director
Appointment date: 23 Nov 2013
Address: Pehiri, Gisborne, 4072 New Zealand
Address used since 27 Sep 2016
Lisa Maree Twigley - Director
Appointment date: 23 Nov 2013
Address: Pehiri, Gisborne, 4072 New Zealand
Address used since 27 Sep 2016
George Williams - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 23 Nov 2013
Address: R D 1, Gisborne, 4071 New Zealand
Address used since 01 Oct 2013
Paul John Woolhouse - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 21 Apr 2006
Address: Napier,
Address used since 19 Oct 2004
Brendan James Fenn - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 27 Jan 2005
Address: Rd1, Gisborne,
Address used since 19 Oct 2004
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