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Twin City Properties Limited

Type: NZ Limited Company (Ltd)
9429035405252
NZBN
1511300
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
1010 Heretaunga Street
Parkvale
Hastings 4122
New Zealand
Other address (Address for Records) used since 20 Feb 2017
73 Flaxmere Avenue
Flaxmere
Hastings 4120
New Zealand
Registered & physical & service address used since 04 Mar 2021

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%).

Addresses

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

Contact info
rachelw@counted.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sabel Trustees Limited
Shareholder NZBN: 9429031457392
Napier South
Napier
4110
New Zealand
Individual Rowe, Mark Albert Akina
Hastings
4122
New Zealand
Individual Pearse, David John Flaxmere
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Pearse, David John Flaxmere
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearse, Suzanne Trudi Flaxmere
Hastings
Individual Hall, David Robert Rd 6
Te Awamutu

New Zealand
Individual Rowe, Katrina Joanne Rd 5
Twyford, Hastings
Directors

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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