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Twigley Enterprises-nz No2 Limited

Type: NZ Limited Company (Ltd)
9429035150190
NZBN
1562789
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
847 Pehiri Road
Pehiri
Gisborne 4072
New Zealand
Registered & physical address used since 05 Oct 2016

Twigley Enterprises-Nz No2 Limited was incorporated on 19 Oct 2004 and issued an NZ business identifier of 9429035150190. This registered LTD company has been supervised by 5 directors: Nathan Rex Twigley - an active director whose contract started on 23 Nov 2013,
Lisa Maree Twigley - an active director whose contract started on 23 Nov 2013,
George Williams - an inactive director whose contract started on 19 Oct 2004 and was terminated on 23 Nov 2013,
Paul John Woolhouse - an inactive director whose contract started on 19 Oct 2004 and was terminated on 21 Apr 2006,
Brendan James Fenn - an inactive director whose contract started on 19 Oct 2004 and was terminated on 27 Jan 2005.
As stated in our data (updated on 18 Sep 2021), the company filed 1 address: 847 Pehiri Road, Pehiri, Gisborne, 4072 (type: registered, physical).
Up to 05 Oct 2016, Twigley Enterprises-Nz No2 Limited had been using 811 D Lavenham Road, Rd 1, Gisborne as their registered address.
BizDb identified other names used by the company: from 19 Oct 2004 to 27 Nov 2013 they were named Gisborne Hunting & Fishing New Zealand Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nathan Twigley (an individual) located at Pehiri, Gisborne postcode 4072.
Another group consists of 2 shareholders, holds 82% shares (exactly 82 shares) and includes
Nathan Twigley - located at Pehiri, Gisborne,
Lisa Latell - located at Pehiri, Gisborne.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Shane Kapene, located at Rd 1, Gisborne (an individual). Twigley Enterprises-Nz No2 Limited is classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

874 Pehiri Road, Gisborne, 4060 New Zealand


Previous addresses

Address: 811 D Lavenham Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 01 Oct 2013 to 05 Oct 2016

Address: 434 Bushmere Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 05 Oct 2012 to 01 Oct 2013

Address: 2 Crawford Rd, Gisborne New Zealand

Registered & physical address used from 22 Aug 2007 to 05 Oct 2012

Address: 259 Gladstone Road, Gisborne

Physical & registered address used from 09 Nov 2005 to 22 Aug 2007

Address: 547c Back Ormond Road, Rd1, Gisborne

Registered & physical address used from 19 Oct 2004 to 09 Nov 2005

Contact info
64 21 595529
Phone
nathan.lisa14@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nathan Rex Twigley Pehiri
Gisborne
4072
New Zealand
Shares Allocation #2 Number of Shares: 82
Individual Nathan Rex Twigley Pehiri
Gisborne
4072
New Zealand
Individual Lisa Maree Latell Pehiri
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Shane Kapene Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lisa Maree Latell Pehiri
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shane Kapene Rd1
Gisborne
4071
New Zealand
Individual George Williams Gisborne
Individual Paul John Woolhouse Napier
Individual George Williams Rd1
Gisborne
4071
New Zealand
Individual Brendan James Fenn Rd1
Gisborne
Directors

Nathan Rex Twigley - Director

Appointment date: 23 Nov 2013

Address: Pehiri, Gisborne, 4072 New Zealand

Address used since 27 Sep 2016


Lisa Maree Twigley - Director

Appointment date: 23 Nov 2013

Address: Pehiri, Gisborne, 4072 New Zealand

Address used since 27 Sep 2016


George Williams - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 23 Nov 2013

Address: R D 1, Gisborne, 4071 New Zealand

Address used since 01 Oct 2013


Paul John Woolhouse - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 21 Apr 2006

Address: Napier,

Address used since 19 Oct 2004


Brendan James Fenn - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 27 Jan 2005

Address: Rd1, Gisborne,

Address used since 19 Oct 2004

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