Twist Ch Trustee Company Limited was incorporated on 23 Jan 2013 and issued a number of 9429030382923. The registered LTD company has been managed by 9 directors: Christopher James Guillemot - an active director whose contract started on 23 Jan 2013,
Steven Douglas Alexander - an active director whose contract started on 23 Jan 2013,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 23 Jan 2013 and was terminated on 15 Feb 2021.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, service).
Until 23 Sep 2019, Twist Ch Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
BizDb found previous names for the company: from 15 Jan 2013 to 21 Feb 2014 they were named Twist Whk Trustee Company Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Twist Ch Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 29 Sep 2015 to 23 Sep 2019
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 16 Sep 2014 to 23 Sep 2019
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 23 Jan 2013 to 16 Sep 2014
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 23 Jan 2013 to 29 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
23 Jan 2013 - |
Ultimate Holding Company
Christopher James Guillemot - Director
Appointment date: 23 Jan 2013
Address: Rd 6, Napier, 4186 New Zealand
Address used since 03 Sep 2018
Address: Dartmoor Road, Napier, 4186 New Zealand
Address used since 23 Jan 2013
Steven Douglas Alexander - Director
Appointment date: 23 Jan 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Jan 2013
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 03 Sep 2018
Address: Hill Street, Waipukurau, 4200 New Zealand
Address used since 23 Jan 2013
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 27 Oct 2017
Address: Raukawa Road, Hastings, 4174 New Zealand
Address used since 23 Jan 2013
Terry Patrick Coffey - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Jan 2013
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 09 Sep 2013
Address: Nicholls Road, Waipukurau, 4282 New Zealand
Address used since 23 Jan 2013
Cjlr Limited
127 Ruataniwha Street
Hewitt Livestock Limited
127 Ruataniwha Street
Wnb Limited
127 Ruataniwha Street
Jayd Enterprises Limited
127 Ruataniwha Street
Mai Rua Medical Limited
127 Ruataniwha Street
Wallbridge Farming Limited
127 Ruataniwha Street
Glen Moraig Trustee Company Limited
127 Ruataniwha Street
Liddle Ch Trustee Company Limited
127 Ruataniwha Street
Rotowai Trustee Company Limited
127 Ruataniwha Street
Stewart Crowe Horwath Trustee Company Limited
127 Ruataniwha Street
Stoddart Whk Trustee Company Limited
127 Ruataniwha Street
Wilder Whk Trustee Company Limited
127 Ruataniwha Street,