Shortcuts

W R Twigg (wgtn 2007) Limited

Type: NZ Limited Company (Ltd)
9429033544434
NZBN
1918909
Company Number
Registered
Company Status
Current address
45 Waione Street
Petone
Lower Hutt 5012
New Zealand
Physical & service & registered address used since 25 Sep 2013

W R Twigg (Wgtn 2007) Limited, a registered company, was registered on 09 Mar 2007. 9429033544434 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Glenn Robert Jordan - an active director whose contract began on 09 Mar 2007,
Dallis Ann Sharpe - an active director whose contract began on 29 Sep 2009,
Kenneth Edgar Craig Jack - an inactive director whose contract began on 09 Mar 2007 and was terminated on 30 Sep 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Waione Street, Petone, Lower Hutt, 5012 (category: physical, service).
W R Twigg (Wgtn 2007) Limited had been using 31 Railway Avenue, Alicetown, Lower Hutt as their physical address up until 25 Sep 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 495 shares (49.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly the next share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Sep 2010 to 25 Sep 2013

Address: 47a Buick Street, Petone, Wellington New Zealand

Registered address used from 09 Mar 2007 to 24 Sep 2010

Address: 31 Railway Avenue, Lower Hutt New Zealand

Physical address used from 09 Mar 2007 to 24 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Cranefield, John Arthur Lower Hutt

New Zealand
Individual Jordan, Glenn Robert Tirohanga
Lower Hutt
5010
New Zealand
Individual Sharpe, Dallis Ann Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sharpe, Dallis Ann Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jordan, Glenn Robert Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack, Suzanne Patricia Lower Hutt
Individual Jack, Kenneth Edgar Craig Lower Hutt
Individual Jack, Kenneth Edgar Craig Lower Hutt
Directors

Glenn Robert Jordan - Director

Appointment date: 09 Mar 2007

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 17 Sep 2013


Dallis Ann Sharpe - Director

Appointment date: 29 Sep 2009

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 17 Sep 2013


Kenneth Edgar Craig Jack - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 30 Sep 2009

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Sep 2009