Tw Holdings Ashburton Limited was started on 08 Feb 2008 and issued an NZ business identifier of 9429032954906. This registered LTD company has been run by 4 directors: Jamie Paul Wallis - an active director whose contract began on 22 Mar 2011,
Anna Maree Wallis - an active director whose contract began on 22 Mar 2011,
Paul Richard Wallis - an inactive director whose contract began on 08 Feb 2008 and was terminated on 22 Mar 2011,
Glennis Raewyn Wallis - an inactive director whose contract began on 08 Feb 2008 and was terminated on 22 Mar 2011.
As stated in our data (updated on 01 Mar 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Up until 01 Jun 2011, Tw Holdings Ashburton Limited had been using 144 Tancred Street, Ashburton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallis, Jamie Paul (an individual) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallis, Anna Maree - located at Ponsonby, Auckland.
Previous addresses
Address: 144 Tancred Street, Ashburton New Zealand
Physical address used from 08 Feb 2008 to 01 Jun 2011
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Registered address used from 08 Feb 2008 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallis, Jamie Paul |
Ponsonby Auckland 1011 New Zealand |
08 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wallis, Anna Maree |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Brad Cameron |
Richmond Nelson |
08 Feb 2008 - 29 Aug 2008 |
| Entity | Team Wallis Limited Shareholder NZBN: 9429035615712 Company Number: 1469137 |
08 Feb 2008 - 23 Mar 2011 | |
| Entity | Team Wallis Limited Shareholder NZBN: 9429035615712 Company Number: 1469137 |
08 Feb 2008 - 23 Mar 2011 | |
| Individual | Wallis, Kylie Anne |
Tinwald Ashburton |
08 Feb 2008 - 29 Aug 2008 |
| Individual | Ogle, Anna Maree |
Ponsonby Auckland 1011 New Zealand |
23 Mar 2011 - 21 Dec 2016 |
Jamie Paul Wallis - Director
Appointment date: 22 Mar 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 May 2015
Anna Maree Wallis - Director
Appointment date: 22 Mar 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 May 2015
Paul Richard Wallis - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 22 Mar 2011
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 28 Aug 2008
Glennis Raewyn Wallis - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 22 Mar 2011
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 28 Aug 2008
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