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Twistie Holdings Limited

Type: NZ Limited Company (Ltd)
9429037148140
NZBN
1066051
Company Number
Registered
Company Status
Current address
35 Lewis Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Dec 2013
12 Petes Way
Rd 5
Rotorua 3076
New Zealand
Registered & service address used since 06 Dec 2023

Twistie Holdings Limited, a registered company, was started on 06 Sep 2000. 9429037148140 is the business number it was issued. This company has been run by 2 directors: James Thomas Twist - an active director whose contract started on 06 Sep 2000,
Megan Heather Twist - an active director whose contract started on 06 Sep 2000.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Petes Way, Rd 5, Rotorua, 3076 (category: registered, service).
Twistie Holdings Limited had been using 82 Gee Rd, Rotorua as their registered address up to 04 Dec 2013.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (8.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (8.33%). Finally there is the next share allotment (100 shares 83.33%) made up of 2 entities.

Addresses

Principal place of activity

35 Lewis Road, Lynmore, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 82 Gee Rd, Rotorua New Zealand

Registered & physical address used from 05 Dec 2008 to 04 Dec 2013

Address #2: 503 Allport Road, Paenga, Te Puke

Physical & registered address used from 05 Apr 2004 to 05 Dec 2008

Address #3: 1/1070 Pukaki St, Rotorua

Physical & registered address used from 19 Feb 2002 to 05 Apr 2004

Address #4: 8 Mangarino Road, Te Kuiti

Registered & physical address used from 06 Sep 2000 to 19 Feb 2002

Contact info
64 27 2049379
Phone
jmtwist@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Twist, James Thomas Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Twist, Megan Heather Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Twist, James Thomas Rd 5
Rotorua
3076
New Zealand
Individual Twist, Megan Heather Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Rebecca Elizabeth Stokes Valley
Wellington
Individual Twist, Graham Theo Pauatahanui
Wellington
Directors

James Thomas Twist - Director

Appointment date: 06 Sep 2000

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Nov 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 19 Nov 2014


Megan Heather Twist - Director

Appointment date: 06 Sep 2000

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Nov 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 19 Nov 2014

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