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T W Transport Limited

Type: NZ Limited Company (Ltd)
9429032412178
NZBN
2205109
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

T W Transport Limited, a registered company, was launched on 02 Feb 2009. 9429032412178 is the NZBN it was issued. This company has been supervised by 4 directors: Edward James Wills - an active director whose contract started on 02 Feb 2009,
Andrew James Wills - an active director whose contract started on 14 Dec 2012,
Paul Douglas Macaulay - an active director whose contract started on 31 Jul 2017,
William Charles Brett Haselden - an inactive director whose contract started on 14 Dec 2012 and was terminated on 24 Dec 2016.
Last updated on 03 May 2025, our database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
T W Transport Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 29 shares (24.17%). Lastly there is the third share allotment (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Mar 2014 to 26 May 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 19 May 2011 to 07 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 02 Feb 2009 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) T W T Holdings Limited
Shareholder NZBN: 9429037867522
329 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Macaulay, Joy Maree Riccarton
Christchurch
8041
New Zealand
Individual Stringer, Jannah Maree Edgeware
Christchurch
8013
New Zealand
Director Macaulay, Paul Douglas Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Wills, Andrew James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Macaulay, Paul Douglas Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Edward James Rd 4
Christchurch 7674
Individual Haselden, William Charles Brett Cashmere
Christchurch
8022
New Zealand
Entity Polson McMillan Trustee Company No.2 Limited
Shareholder NZBN: 9429041686560
Company Number: 5661891
Entity Polson McMillan Trustee Company No.2 Limited
Shareholder NZBN: 9429041686560
Company Number: 5661891
Dunedin Central
Dunedin
9016
New Zealand
Director William Charles Brett Haselden Cashmere
Christchurch
8022
New Zealand
Directors

Edward James Wills - Director

Appointment date: 02 Feb 2009

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 02 Feb 2009


Andrew James Wills - Director

Appointment date: 14 Dec 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 27 Feb 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Dec 2012


Paul Douglas Macaulay - Director

Appointment date: 31 Jul 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 May 2021

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 31 Jul 2017


William Charles Brett Haselden - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 24 Dec 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Sep 2014