Tw Futures Limited, a registered company, was launched on 06 Aug 2001. 9429036813780 is the number it was issued. This company has been run by 2 directors: John Stuart Thompson - an active director whose contract started on 06 Aug 2001,
Glenn Watson - an active director whose contract started on 30 Sep 2004.
Updated on 01 May 2021, our database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (category: physical, registered).
Tw Futures Limited had been using 11 Baton Place, Palmerston North as their registered address up to 08 Oct 2003.
Previous aliases for the company, as we established at BizDb, included: from 06 Aug 2001 to 22 Sep 2004 they were named Gcm Futures Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent).
Previous address
Address: 11 Baton Place, Palmerston North
Registered & physical address used from 06 Aug 2001 to 08 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | John Stuart Thompson |
Highbury, Palmerston North (john S Thompson Family Trust) 4412 New Zealand |
06 Aug 2001 - |
Individual | Mark Conway Sinclair |
West End, Palmerston North (john S Thompson Family Trust) 4410 New Zealand |
06 Aug 2001 - |
Individual | Jennifer Anne Thompson |
Highbury, Palmerston North (john S Thompson Family Trust) 4412 New Zealand |
06 Aug 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Glenn Watson |
Hokowhitu, Palmerston North (glenn Watson Family Trust) 4410 New Zealand |
06 Aug 2001 - |
Individual | Judith Claire Watson |
Hokowhitu, Palmerston North (glenn Watson Family Trust) 4410 New Zealand |
06 Aug 2001 - |
Individual | Mark Conway Sinclair |
West End, Palmerston North (glenn Watson Family Trust) 4410 New Zealand |
06 Aug 2001 - |
John Stuart Thompson - Director
Appointment date: 06 Aug 2001
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 23 Jan 2019
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 31 Oct 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 17 Nov 2017
Glenn Watson - Director
Appointment date: 30 Sep 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Oct 2014
Peak Gdp Limited
170 Broadway Avenue
Thompson Foss Trustees No.5 Limited
170 Broadway Avenue
Elja Limited
170 Broadway Avenue
S C C Builders Limited
170 Broadway Avenue
Bhb Consolidated Limited
170 Broadway Avenue
Premium Builders Palmerston North Limited
170 Broadway Avenue