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Twin Oaks Pastoral Limited

Type: NZ Limited Company (Ltd)
9429030675797
NZBN
3813116
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Mar 2021
163a Clemett Road
Rd 1
Ngaruawahia 3793
New Zealand
Postal address used since 18 Jan 2023
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Registered & service address used since 26 Jan 2023

Twin Oaks Pastoral Limited, a registered company, was started on 23 May 2012. 9429030675797 is the NZ business number it was issued. The company has been supervised by 2 directors: Roger Bruce Hayward - an active director whose contract started on 23 May 2012,
Susan Clare Hayward - an active director whose contract started on 23 May 2012.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: registered, service).
Twin Oaks Pastoral Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address until 08 Mar 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Feb 2019 to 08 Mar 2021

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Mar 2016 to 27 Feb 2019

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 30 Aug 2012 to 02 Mar 2016

Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 16 Aug 2012 to 02 Mar 2016

Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 23 May 2012 to 16 Aug 2012

Address #6: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 23 May 2012 to 30 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Director Hayward, Susan Clare Te Akau
Ngaruawahia
3793
New Zealand
Director Hayward, Roger Bruce Te Akau
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hayward, Roger Bruce Te Akau
Ngaruawahia
3793
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Hayward, Susan Clare Te Akau
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legacy Trustee Services (no 51) Limited
Shareholder NZBN: 9429047502352
Company Number: 7524016
Whakatane
3120
New Zealand
Other Quay Trustee Services No. 4 Limited Whakatane
Whakatane
3120
New Zealand
Directors

Roger Bruce Hayward - Director

Appointment date: 23 May 2012

Address: Te Akau, Ngaruawahia, 3793 New Zealand

Address used since 19 Jan 2017


Susan Clare Hayward - Director

Appointment date: 23 May 2012

Address: Te Akau, Ngaruawahia, 3793 New Zealand

Address used since 19 Jan 2017

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