Twin Waters 2024 Limited, a registered company, was incorporated on 17 Jun 2004. 9429035371168 is the NZBN it was issued. This company has been run by 2 directors: Todd Kevyn Male - an active director whose contract began on 01 Jul 2017,
Kevyn George Male - an inactive director whose contract began on 17 Jun 2004 and was terminated on 24 Jul 2019.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Twin Waters 2024 Limited had been using Level 4, 4 Graham Street, Auckland as their registered address up to 17 Aug 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Trustee 1711-122408 Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1140,
Male, Todd Kevyn (an individual) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2017 to 17 Aug 2021
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 04 Aug 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 15 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2010 to 27 Jul 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2010 to 15 Jul 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 25 Jul 2005 to 21 Jul 2010
Address: C/-ross Melville Pkf, 50 Anzac Avenue, Auckland
Physical & registered address used from 17 Jun 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trustee 1711-122408 Limited Shareholder NZBN: 9429046448644 |
128 Broadway, Newmarket Auckland 1140 New Zealand |
30 Aug 2018 - |
| Individual | Male, Todd Kevyn |
Newmarket Auckland 1023 New Zealand |
29 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikopua Trustees Limited Shareholder NZBN: 9429041551509 Company Number: 5544340 |
120 Albert Street Auckland 1010 New Zealand |
29 Jan 2016 - 06 Dec 2022 |
| Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
29 Jan 2016 - 30 Aug 2018 |
| Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
29 Jan 2016 - 30 Aug 2018 |
| Individual | Male, Kevyn George |
St Marys Bay Auckland 1011 New Zealand |
17 Jun 2004 - 29 Jan 2016 |
| Individual | Bode, Ian Hendrik |
Kinloch Rd1, Taupo |
17 Jun 2004 - 17 Jun 2004 |
| Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
17 Jun 2004 - 29 Jan 2016 |
Todd Kevyn Male - Director
Appointment date: 01 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jul 2017
Kevyn George Male - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 24 Jul 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Aug 2016
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