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Twist Road Farming Limited

Type: NZ Limited Company (Ltd)
9429035374725
NZBN
1516932
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 10 Nov 2011

Twist Road Farming Limited was launched on 20 May 2004 and issued a business number of 9429035374725. The registered LTD company has been run by 2 directors: Peter Andrew Davies - an active director whose contract began on 20 May 2004,
Anna Davies - an active director whose contract began on 20 May 2004.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Up to 10 Nov 2011, Twist Road Farming Limited had been using Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 2 entities, namely:
Davies, Simon James (an individual) located at Ngakuru postcode 3077,
Ca Trustees (3) Limited (an entity) located at Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 42.5% shares (exactly 425 shares) and includes
Davies, Peter Andrew - located at Rd 3, Oropi.
The third share allocation (425 shares, 42.5%) belongs to 1 entity, namely:
Davies, Anna, located at Rd 3, Oropi (an individual).

Addresses

Previous address

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 20 May 2004 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Davies, Simon James Ngakuru
3077
New Zealand
Entity (NZ Limited Company) Ca Trustees (3) Limited
Shareholder NZBN: 9429048416580
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Davies, Peter Andrew Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 425
Individual Davies, Anna Rd 3
Oropi
3173
New Zealand
Directors

Peter Andrew Davies - Director

Appointment date: 20 May 2004

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 23 Feb 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 Jan 2015


Anna Davies - Director

Appointment date: 20 May 2004

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 23 Feb 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 Jan 2015

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