Twin City Properties Limited, a registered company, was incorporated on 13 May 2004. 9429035405252 is the business number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company is categorised. The company has been supervised by 4 directors: David John Pearse - an active director whose contract started on 13 May 2004,
Suzanne Trudi Pearse - an inactive director whose contract started on 13 May 2004 and was terminated on 13 Mar 2012,
Katrina Joanne Rowe - an inactive director whose contract started on 13 May 2004 and was terminated on 30 May 2005,
Mark Albert Rowe - an inactive director whose contract started on 13 May 2004 and was terminated on 30 May 2005.
Updated on 06 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (registered address),
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (physical address),
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (service address),
1010 Heretaunga Street, Parkvale, Hastings, 4122 (other address) among others.
Twin City Properties Limited had been using 27 Austin Street, Onekawa, Napier as their registered address until 04 Mar 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand
Previous addresses
Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 04 Mar 2021
Address #2: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jul 2016 to 19 Jun 2020
Address #3: Unit 3 204 Warren St, Hastings, 4122 New Zealand
Registered & physical address used from 23 Jun 2014 to 04 Jul 2016
Address #4: 1st Floor ,202 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Jan 2014 to 23 Jun 2014
Address #5: Sabel Accounting Services, 1st Floor, 202 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Aug 2010 to 08 Jan 2014
Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 20 Aug 2010
Address #7: C/o: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Registered address used from 13 May 2004 to 01 Aug 2007
Address #8: 185 Portsmouth Road, Flaxmere, Hastings
Physical address used from 13 May 2004 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sabel Trustees Limited Shareholder NZBN: 9429031457392 |
Napier South Napier 4110 New Zealand |
24 Feb 2018 - |
Individual | Rowe, Mark Albert |
Akina Hastings 4122 New Zealand |
13 May 2004 - |
Individual | Pearse, David John |
Flaxmere Hastings 4120 New Zealand |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Pearse, David John |
Flaxmere Hastings 4120 New Zealand |
13 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearse, Suzanne Trudi |
Flaxmere Hastings |
13 May 2004 - 21 Oct 2015 |
Individual | Hall, David Robert |
Rd 6 Te Awamutu New Zealand |
13 May 2004 - 24 Feb 2018 |
Individual | Rowe, Katrina Joanne |
Rd 5 Twyford, Hastings |
13 May 2004 - 27 Jun 2010 |
David John Pearse - Director
Appointment date: 13 May 2004
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 28 Jan 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Feb 2019
Suzanne Trudi Pearse - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 13 Mar 2012
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 13 May 2004
Katrina Joanne Rowe - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 30 May 2005
Address: Rd 5, Twyford, Hastings,
Address used since 13 May 2004
Mark Albert Rowe - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 30 May 2005
Address: Rd 5, Twyford, Hastings,
Address used since 13 May 2004
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