Twin Agencies Limited, a registered company, was started on 15 Sep 1995. 9429038426230 is the number it was issued. This company has been run by 2 directors: Shane Eric Webby - an active director whose contract started on 20 Nov 2015,
Wayne Kenneth Sands - an inactive director whose contract started on 15 Sep 1995 and was terminated on 20 Nov 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 7C Taylors Road, Morningside, Auckland, 1025 (types include: registered, physical).
Twin Agencies Limited had been using Unit 9 / 180 Montgomerie Road, Mangere, Auckland as their registered address up to 12 Aug 2019.
A total of 1000 shares are issued to 15 shareholders (15 groups). The first group is comprised of 750 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (3%). Finally we have the 3rd share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
7c Taylors Road, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address: Unit 9 / 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 29 Nov 2012 to 12 Aug 2019
Address: Unit 9/180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 09 Feb 2012 to 29 Nov 2012
Address: 9 Sheridan Drive, New Lynn, Waitakere 0600 New Zealand
Physical address used from 22 Sep 2009 to 09 Feb 2012
Address: 9 Sheridan Drive, New Lynn, Waitakere 0600 New Zealand
Registered address used from 22 Sep 2009 to 29 Nov 2012
Address: 9 Sheridan Drive, New Lynn, Auckland
Physical address used from 03 Dec 1997 to 22 Sep 2009
Address: 39b Boundary Road, Blockhouse Bay
Physical address used from 03 Dec 1997 to 03 Dec 1997
Address: 39b Boundary Road, Blockhouse Bay
Registered address used from 03 Dec 1997 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Triple Two Investments Limited Shareholder NZBN: 9429041438503 |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hooper, Reagan Jonathan |
Castor Bay Auckland 0620 New Zealand |
26 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Moka, Caroline Jean |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Perrett, Winsome Rebecca Louise |
Morningside Auckland 1025 New Zealand |
01 Nov 2022 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Manu, Hannah Jean |
Torbay Auckland 0630 New Zealand |
21 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Burr, Hannah Louise |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Xiao, Ningpu |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Owens, Raelene Patricia |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Freke, Christopher John |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Ryder, Russell John |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Individual | Allan, Johanna Maria Bernadine |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #12 Number of Shares: 30 | |||
| Individual | Preece, Natalie Evelyn |
Half Moon Bay Auckland 0000 New Zealand |
15 Sep 2009 - |
| Shares Allocation #13 Number of Shares: 20 | |||
| Individual | Baldwin, Fiona |
Auckland 1025 New Zealand |
19 Feb 2013 - |
| Shares Allocation #14 Number of Shares: 10 | |||
| Individual | Ginnen, Antoni Carmel |
Auckland 1025 New Zealand |
05 May 2014 - |
| Shares Allocation #15 Number of Shares: 30 | |||
| Individual | Bismark, Wendy Kay |
Auckland 1025 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triple Two Investments Limited Shareholder NZBN: 9429041438503 Company Number: 5478184 |
27 Jan 2016 - 27 Jan 2016 | |
| Individual | Kirby, Richard |
Auckland 1025 New Zealand |
19 Feb 2013 - 25 Jul 2023 |
| Individual | Sands, Wayne Kenneth |
Blockhouse Bay Auckland New Zealand |
15 Sep 1995 - 27 Nov 2015 |
| Individual | Khilnani, Leena |
Mangere Auckland 2022 New Zealand |
05 May 2014 - 08 Jul 2016 |
| Individual | Brown, Murray William |
Auckland 2022 New Zealand |
30 Mar 2012 - 28 Feb 2017 |
| Individual | Maat, Winsome Rebecca Louise |
Auckland 1025 New Zealand |
05 May 2014 - 01 Nov 2022 |
| Individual | Schdroski, Graham Thomas |
Rangiora Rangiora 7400 New Zealand |
08 Jun 2016 - 01 Nov 2022 |
| Entity | Triple Two Investments Limited Shareholder NZBN: 9429041438503 Company Number: 5478184 |
27 Jan 2016 - 27 Jan 2016 | |
| Individual | Tomlinson, David John Robert |
Dannemora Auckland 0000 New Zealand |
15 Sep 2009 - 19 Apr 2022 |
| Individual | Mclean, Reece Roderick |
Mangere Auckland 2022 New Zealand |
05 May 2014 - 16 Jul 2021 |
| Individual | Schoroski, Graham Thomas |
Rangiora Christchurch |
15 Sep 1995 - 08 Jun 2016 |
| Individual | Pool, Nicholas Craig |
Karori Wellington New Zealand |
23 Nov 2004 - 24 Nov 2011 |
| Individual | Smith, Jason Patrick |
Raumati Beach Paraparaumu |
15 Sep 1995 - 23 Nov 2004 |
| Individual | Vyas, Vashishth |
Mangere Auckland 2022 New Zealand |
05 May 2014 - 01 Mar 2016 |
| Individual | Boyd-bell, Michelle Anne |
Auckland 2022 New Zealand |
30 Mar 2012 - 27 Jan 2016 |
| Individual | Thomas, Michael Ashley Noel |
Mangere Auckland 2022 New Zealand |
05 May 2014 - 22 Dec 2017 |
Ultimate Holding Company
Shane Eric Webby - Director
Appointment date: 20 Nov 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Nov 2015
Wayne Kenneth Sands - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 20 Nov 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 May 2008