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Twomey Construction Limited

Type: NZ Limited Company (Ltd)
9429033882765
NZBN
1863016
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Twomey Construction Limited, a registered company, was registered on 21 Sep 2006. 9429033882765 is the NZBN it was issued. This company has been run by 2 directors: Gerard Paul Twomey - an active director whose contract began on 21 Sep 2006,
Vivienne Ula Twomey - an inactive director whose contract began on 21 Sep 2006 and was terminated on 16 Dec 2015.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Twomey Construction Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 03 Mar 2020.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group consists of 748 shares (74.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (249 shares 24.9%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Dec 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Sep 2013 to 05 Sep 2016

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 05 Oct 2012 to 20 Sep 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 21 Sep 2010 to 20 Sep 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 21 Sep 2010 to 05 Oct 2012

Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 21 Sep 2006 to 21 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Twomey Corporate Trustee Limited
Shareholder NZBN: 9429034118733
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Joseph Michael Mangatawhiri
2471
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Campbell, Jodie Anne Mangatawhiri
2471
New Zealand
Individual Campbell, Joseph Michael Mangatawhiri
2471
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Twomey, Gerard Paul Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Twomey, Vivienne Ula Rd 1
Bombay
2675
New Zealand
Directors

Gerard Paul Twomey - Director

Appointment date: 21 Sep 2006

Address: Pukekohe, 2120 New Zealand

Address used since 25 Jun 2020

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 19 Nov 2014


Vivienne Ula Twomey - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 16 Dec 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 19 Nov 2014

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