Twin-Wire Company Limited was registered on 26 Mar 1996 and issued an NZ business number of 9429038359484. The registered LTD company has been run by 2 directors: Stuart Colin Scott - an active director whose contract started on 26 Mar 1996,
Anne Mary Scott - an active director whose contract started on 26 Mar 1996.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 5 Rupi Court, Mount Wellington, Auckland, 1072 (category: office, delivery).
Up to 31 Oct 2006, Twin-Wire Company Limited had been using 25 Treeway, Pakuranga, Auckland 1706 as their physical address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 35 shares are held by 2 entities, namely:
Scott, Stuart Colin (an individual) located at Mt Wellington, Auckland 1072,
Scott, Anne Mary (an individual) located at Mt Wellington, Auckland 1072.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Scott, Anne Mary - located at Mt Wellington, Auckland 1072.
The next share allocation (15 shares, 15%) belongs to 2 entities, namely:
Scott, Stuart Colin, located at Mt Wellington, Auckland 1072 (an individual),
Scott, Anne Mary, located at Mt Wellington, Auckland 1072 (an individual). Twin-Wire Company Limited is categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
5 Rupi Court, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 25 Treeway, Pakuranga, Auckland 1706
Physical address used from 30 Aug 2000 to 31 Oct 2006
Address #2: 41b Greenmount Drive, East Tamaki, Auckland
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address #3: 41b Greenmount Drive, East Tamaki, Auckland
Registered address used from 30 Aug 2000 to 31 Oct 2006
Address #4: 41b Greenmount Drive, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Scott, Stuart Colin |
Mt Wellington Auckland 1072 New Zealand |
09 Oct 2003 - |
Individual | Scott, Anne Mary |
Mt Wellington Auckland 1072 New Zealand |
26 Mar 1996 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Scott, Anne Mary |
Mt Wellington Auckland 1072 New Zealand |
26 Mar 1996 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Scott, Stuart Colin |
Mt Wellington Auckland 1072 New Zealand |
09 Oct 2003 - |
Individual | Scott, Anne Mary |
Mt Wellington Auckland 1072 New Zealand |
09 Oct 2003 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Scott, Stuart Colin |
Mt Wellington Auckland 1072 New Zealand |
09 Oct 2003 - |
Individual | Scott, Anne Mary |
Mt Wellington Auckland 1072 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Divers, Leslie Wilfred |
Pakuranga Auckland |
26 Mar 1996 - 25 Sep 2018 |
Individual | Divers, Leslie Wilfred |
Pakuranga Auckland New Zealand |
09 Oct 2003 - 25 Sep 2018 |
Stuart Colin Scott - Director
Appointment date: 26 Mar 1996
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 31 Mar 2015
Anne Mary Scott - Director
Appointment date: 26 Mar 1996
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 31 Mar 2015
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