Twin Peak Holdings Limited, a registered company, was incorporated on 08 Nov 1988. 9429039383204 is the business number it was issued. This company has been supervised by 6 directors: Michael George Allen - an active director whose contract began on 16 Aug 2016,
Edwin Frederick Ruthven Cooke - an active director whose contract began on 06 Jul 2017,
Winifred Bosch - an inactive director whose contract began on 08 Jan 1998 and was terminated on 31 May 2017,
Florus Bosch - an inactive director whose contract began on 30 Jan 1996 and was terminated on 14 Mar 2013,
Philip Sendal Palmer - an inactive director whose contract began on 08 Nov 1988 and was terminated on 21 Nov 1997.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (types include: physical, service).
Twin Peak Holdings Limited had been using Mastermall, 192-202 Queen Street, Masterton as their registered address until 27 Nov 2015.
Old names used by this company, as we managed to find at BizDb, included: from 08 Nov 1988 to 18 Oct 2006 they were named Masterton Hardware (1988) Limited.
A single entity owns all company shares (exactly 30000 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.
Previous addresses
Address: Mastermall, 192-202 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 04 Aug 2015 to 27 Nov 2015
Address: Mastermall, 192-202 Queen Street, Masterton New Zealand
Registered & physical address used from 01 Jul 1997 to 04 Aug 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bosch, Florus |
Featherston |
08 Nov 1988 - 26 Sep 2013 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Director | Allen, Michael George |
Rd 4 Masterton 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
08 Nov 1988 - 06 Jul 2017 |
Ultimate Holding Company
Michael George Allen - Director
Appointment date: 16 Aug 2016
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 16 Aug 2016
Edwin Frederick Ruthven Cooke - Director
Appointment date: 06 Jul 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 06 Jul 2017
Winifred Bosch - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 31 May 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 14 Mar 2013
Address: Featherston,
Address used since 30 Jan 1996
Philip Sendal Palmer - Director (Inactive)
Appointment date: 08 Nov 1988
Termination date: 21 Nov 1997
Address: Masterton,
Address used since 08 Nov 1988
Terence Alfred Falkner - Director (Inactive)
Appointment date: 08 Nov 1988
Termination date: 30 Jan 1996
Address: Masterton,
Address used since 08 Nov 1988
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