Twin Creeks Ranch Limited, a registered company, was launched on 04 Jul 2012. 9429030603431 is the NZ business identifier it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been classified. This company has been managed by 3 directors: William Keith Leon - an active director whose contract began on 04 Jul 2012,
Emma Jane Bassett Leon - an active director whose contract began on 25 Oct 2017,
Emma Jane Bassett Leon - an inactive director whose contract began on 04 Jul 2012 and was terminated on 05 Jul 2012.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 62 Onewhero Road, Rd 4, Warkworth, 0984 (category: postal, delivery).
Twin Creeks Ranch Limited had been using 9 Murray Way, Waimauku, Waimauku as their registered address up until 06 Jul 2018.
Old names for the company, as we established at BizDb, included: from 06 Dec 2017 to 07 May 2021 they were named Twin Creeks Estate Limited, from 30 Jun 2012 to 06 Dec 2017 they were named Vitamark Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 62 Onewhero Road, Rd 4, Warkworth, 0984 New Zealand
Postal address used from 02 Jul 2023
Address #5: 62 Onewhero Road, Rd 4, Kaukapakapa, 0984 New Zealand
Delivery address used from 02 Jul 2023
Principal place of activity
62 Onewhero Road, Rd 4, Kaukapakapa, 0984 New Zealand
Previous address
Address #1: 9 Murray Way, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 04 Jul 2012 to 06 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Leon, William Keith |
Rd 4 Kaukapakapa 0984 New Zealand |
04 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Leon, Emma Jane Bassett |
Rd 4 Kaukapakapa 0984 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leon, Emma Jane Bassett |
Waimauku Waimauku 0812 New Zealand |
04 Jul 2012 - 01 Jun 2016 |
| Director | Emma Jane Bassett Leon |
Waimauku Waimauku 0812 New Zealand |
04 Jul 2012 - 01 Jun 2016 |
William Keith Leon - Director
Appointment date: 04 Jul 2012
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 28 Jun 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 Jul 2012
Emma Jane Bassett Leon - Director
Appointment date: 25 Oct 2017
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 28 Jun 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 25 Oct 2017
Emma Jane Bassett Leon - Director (Inactive)
Appointment date: 04 Jul 2012
Termination date: 05 Jul 2012
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 Jul 2012
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