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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Twist, James Thomas |
Rd 5 Rotorua 3076 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Twist, Megan Heather |
Rd 5 Rotorua 3076 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Twist, James Thomas |
Rd 5 Rotorua 3076 New Zealand |
27 Nov 2003 - |
Individual | Twist, Megan Heather |
Rd 5 Rotorua 3076 New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Rebecca Elizabeth |
Stokes Valley Wellington |
06 Sep 2000 - 19 May 2020 |
Individual | Twist, Graham Theo |
Pauatahanui Wellington |
06 Sep 2000 - 19 May 2020 |
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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