T W T Holdings Limited

T W T Holdings Limited, a registered company, was incorporated on 20 Apr 1998. 9429037867522 is the business number it was issued. This company has been run by 4 directors: Edward James Wills - an active director whose contract started on 20 Apr 1998,
Andrew Wills - an active director whose contract started on 22 Sep 2004,
Paul Douglas Macaulay - an active director whose contract started on 04 May 2022,
Stephanie Heather Wills - an inactive director whose contract started on 20 Apr 1998 and was terminated on 17 Jan 2005.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (category: registered, physical).
T W T Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 26 May 2021.
Former names used by this company, as we managed to find at BizDb, included: from 20 Apr 1998 to 03 Apr 2001 they were named T.w. Transport Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 324 shares (32.4 per cent). Finally there is the 3rd share allocation (675 shares 67.5 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Feb 2014 to 26 May 2021

Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 17 Aug 2012 to 18 Feb 2014

Address: Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Jun 2012 to 17 Aug 2012

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Aug 2010 to 05 Jun 2012

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 28 May 2010 to 26 Aug 2010

Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 25 Nov 2008 to 26 Aug 2010

Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered address used from 25 Nov 2008 to 28 May 2010

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 21 Jun 2006 to 25 Nov 2008

Address: Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch

Registered & physical address used from 17 May 2002 to 21 Jun 2006

Address: 64a Dyers Pass Road, Christchurch 2

Registered address used from 12 Apr 2000 to 17 May 2002

Address: 64a Dyers Pass Road, Christchurch 2

Physical address used from 07 Jun 1999 to 07 Jun 1999

Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch

Physical address used from 07 Jun 1999 to 17 May 2002

Address: 64a Dyers Pass Road, Christchurch 2

Registered address used from 07 Jun 1999 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Edward James Wills - Director

Appointment date: 20 Apr 1998

Andrew Wills - Director

Appointment date: 22 Sep 2004

Paul Douglas Macaulay - Director

Appointment date: 04 May 2022

Stephanie Heather Wills - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 17 Jan 2005