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Tw Services Limited

Type: NZ Limited Company (Ltd)
9429037711412
NZBN
936139
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Oct 2010
184 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 01 Jun 2023

Tw Services Limited, a registered company, was incorporated on 17 Dec 1998. 9429037711412 is the number it was issued. This company has been managed by 3 directors: John Stuart Thompson - an active director whose contract began on 17 Dec 1998,
Glenn Watson - an active director whose contract began on 30 Sep 2004,
Robert John Lissington - an inactive director whose contract began on 17 Dec 1998 and was terminated on 12 Sep 2003.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service).
Tw Services Limited had been using C/- Thompson Watson, 170 Broadway Avenue, Palmerston North as their registered address up until 01 Oct 2010.
Former names used by this company, as we managed to find at BizDb, included: from 17 Dec 1998 to 26 Sep 2003 they were named Tw Focus On Results Limited.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Thompson Watson, 170 Broadway Avenue, Palmerston North New Zealand

Registered address used from 13 Apr 2000 to 01 Oct 2010

Address #2: C/- Thompson Watson, 170 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 170 Broadway Avenue, Palmerston North New Zealand

Physical address used from 24 Sep 1999 to 01 Oct 2010

Address #4: C/- Thompson Watson, 11 Baton Place, Palmerston North

Physical address used from 24 Sep 1999 to 24 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sinclair, Mark Conway West End, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Individual Thompson, Jennifer Anne Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinclair, Mark Conway West End, Palmerston North
(glenn Watson Family Trust)
4410
New Zealand
Individual Watson, Judith Claire Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
New Zealand
Individual Watson, Glenn Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Glenn Palmerston North
Individual Watson, Judith Claire Palmerston North
Directors

John Stuart Thompson - Director

Appointment date: 17 Dec 1998

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 21 Sep 2015

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 17 Nov 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 23 Jan 2019


Glenn Watson - Director

Appointment date: 30 Sep 2004

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Sep 2015


Robert John Lissington - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 12 Sep 2003

Address: Palmerston North,

Address used since 17 Dec 1998

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