Tkw Holdings Limited was incorporated on 26 Nov 2010 and issued a number of 9429031292290. This registered LTD company has been supervised by 2 directors: Terence John Carter - an active director whose contract began on 26 Nov 2010,
Karen Jocelynn Wilmshurst - an inactive director whose contract began on 26 Nov 2010 and was terminated on 03 Dec 2010.
According to our database (updated on 23 Apr 2024), the company uses 1 address: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service).
Up until 29 Aug 2013, Tkw Holdings Limited had been using 208-210 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carter, Terence John (a director) located at Taupo postcode 3330. Tkw Holdings Limited has been classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 14 Dec 2011 to 29 Aug 2013
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 14 Dec 2011 to 24 Oct 2014
Address #3: 208 Avenue Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 26 Nov 2010 to 14 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carter, Terence John |
Taupo 3330 New Zealand |
26 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Karen Jocelynn Wilmshurst |
Tauranga South Tauranga 3112 New Zealand |
26 Nov 2010 - 03 Dec 2010 |
Individual | Wilmshurst, Karen Jocelynn |
Tauranga South Tauranga 3112 New Zealand |
26 Nov 2010 - 03 Dec 2010 |
Terence John Carter - Director
Appointment date: 26 Nov 2010
Address: Taupo, 3330 New Zealand
Address used since 23 Nov 2015
Karen Jocelynn Wilmshurst - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 03 Dec 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Nov 2010
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