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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
11 Jul 2023 - |
Director | Hayward, Susan Clare |
Te Akau Ngaruawahia 3793 New Zealand |
23 May 2012 - |
Director | Hayward, Roger Bruce |
Te Akau Ngaruawahia 3793 New Zealand |
23 May 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hayward, Roger Bruce |
Te Akau Ngaruawahia 3793 New Zealand |
23 May 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Hayward, Susan Clare |
Te Akau Ngaruawahia 3793 New Zealand |
23 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legacy Trustee Services (no 51) Limited Shareholder NZBN: 9429047502352 Company Number: 7524016 |
Whakatane 3120 New Zealand |
06 Dec 2021 - 11 Jul 2023 |
Other | Quay Trustee Services No. 4 Limited |
Whakatane Whakatane 3120 New Zealand |
23 May 2012 - 06 Dec 2021 |
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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