Twp No.1 Limited, a registered company, was registered on 01 Mar 2006. 9429034296394 is the NZ business identifier it was issued. This company has been managed by 12 directors: Celia Jane Mearns - an active director whose contract started on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract started on 22 Dec 2020 and was terminated on 20 Oct 2023,
Nicholas John Tuck - an inactive director whose contract started on 30 May 2011 and was terminated on 06 Sep 2021,
Paul Stewart Judd - an inactive director whose contract started on 30 May 2011 and was terminated on 30 Apr 2019,
Kerry Philip Linkhorn - an inactive director whose contract started on 29 May 2006 and was terminated on 31 Jul 2012.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Twp No.1 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 19 Dec 2016.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49000 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51000 shares (51%).
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2006 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Boye Developments Limited Shareholder NZBN: 9429038863295 |
4 Graham Street Auckland 1010 New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 51000 | |||
| Entity (NZ Limited Company) | Boye Developments Limited Shareholder NZBN: 9429038863295 |
4 Graham Street Auckland 1010 New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linkhorn, Kerry Philip |
Auckland |
28 Jun 2006 - 12 Sep 2012 |
Ultimate Holding Company
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Dec 2020
Nicholas John Tuck - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 06 Sep 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Oct 2013
Paul Stewart Judd - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 30 Apr 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 30 May 2011
Kerry Philip Linkhorn - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 31 Jul 2012
Address: Auckland, 1023 New Zealand
Address used since 29 May 2006
Gregory Brett Macpherson - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 Jul 2012
Address: Glenfield, Auckland,
Address used since 04 Dec 2009
Mark Nicholas Otten - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 31 May 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2010
Richard Lewis - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 31 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2007
James Campbell Stevenson - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 04 Dec 2009
Address: Auckland, 1021 New Zealand
Address used since 29 May 2006
Edward Joseph Connolly - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 16 Nov 2007
Address: Rd 3 Kaukapakapa, Auckland,
Address used since 26 Feb 2007
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 26 Feb 2007
Address: Bucklands Beach, Auckland,
Address used since 01 Mar 2006
John William Michael Journee - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 15 Feb 2007
Address: Murrays Bay, Auckland,
Address used since 01 Mar 2006
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