Twistar Consulting Limited, a registered company, was incorporated on 25 Jul 2001. 9429036824069 is the NZ business number it was issued. The company has been run by 3 directors: Pamela Ruth French - an active director whose contract started on 25 Jul 2001,
Daryl Michael French - an active director whose contract started on 15 Mar 2008,
Joanne Lee May - an inactive director whose contract started on 25 Jul 2001 and was terminated on 22 Feb 2002.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Twistar Consulting Limited had been using C/-Harts,Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
Other names used by the company, as we managed to find at BizDb, included: from 25 Jul 2001 to 26 Jul 2012 they were called Twistar Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: C/-harts,chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 25 Jul 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 |
Remuera Auckland |
25 Jul 2001 - |
Individual | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
19 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | French, Pamela Ruth |
Otumoetai Tauranga 3110 New Zealand |
19 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Pamela Ruth |
Otumoetai Tauranga 3110 New Zealand |
28 May 2004 - 07 Feb 2007 |
Individual | French, Pamela Ruth |
Otumoetai Tauranga 3110 New Zealand |
28 May 2004 - 07 Feb 2007 |
Pamela Ruth French - Director
Appointment date: 25 Jul 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Oct 2010
Daryl Michael French - Director
Appointment date: 15 Mar 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Oct 2010
Joanne Lee May - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 22 Feb 2002
Address: Ponsonby, Auckland,
Address used since 25 Jul 2001
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