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Twg Capital Limited

Type: NZ Limited Company (Ltd)
9429036543793
NZBN
1202381
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2017

Twg Capital Limited, a registered company, was registered on 09 Apr 2002. 9429036543793 is the NZBN it was issued. This company has been run by 1 director, named Paul Brian Silk - an active director whose contract began on 09 Apr 2002.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Twg Capital Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 13 Jul 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jan 2015 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 08 Jan 2015

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 06 Nov 2009 to 23 Aug 2012

Address: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 06 Mar 2007 to 06 Nov 2009

Address: Level 14, Clarendon Tower, 78 Worcester Street, Christchurch

Physical & registered address used from 27 Aug 2004 to 06 Mar 2007

Address: 36 Glandovey Road, Christchurch

Physical & registered address used from 09 Apr 2002 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Silk, Paul Brian Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Christchurch
8140
New Zealand
Individual Silk, Nikki Ngo Yuet Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Silk, Paul Brian Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Directors

Paul Brian Silk - Director

Appointment date: 09 Apr 2002

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Jan 2012

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Jun 2017

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