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Twentytwo Independent Property Advisers Limited

Type: NZ Limited Company (Ltd)
9429038764257
NZBN
611967
Company Number
Registered
Company Status
062678208
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Historic House, 22 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Sep 2014
Historic House, 22 The Terrace
Wellington 6011
New Zealand
Delivery & office address used since 16 Sep 2019
Po Box 10747
Wellington 6140
New Zealand
Postal address used since 07 Sep 2021

Twentytwo Independent Property Advisers Limited, a registered company, was incorporated on 27 Apr 1994. 9429038764257 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 10 directors: Dean James Wynn Croucher - an active director whose contract started on 27 Apr 1994,
David John Lambie - an active director whose contract started on 03 Aug 2015,
Donald Ian Smith - an active director whose contract started on 01 Apr 2022,
Duncan Colin Mitchell - an inactive director whose contract started on 22 Mar 2005 and was terminated on 01 Apr 2023,
Andrew Peter Maxwell Dow - an inactive director whose contract started on 27 Apr 1994 and was terminated on 15 Sep 2011.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 10747, Wellington, 6140 (category: postal, delivery).
Twentytwo Independent Property Advisers Limited had been using Cnr The Terrace & Bolton Street, Wellington as their registered address until 09 Sep 2014.
Former names used by this company, as we managed to find at BizDb, included: from 11 Oct 2004 to 07 Sep 2012 they were called Dow Group Limited, from 12 Oct 2001 to 11 Oct 2004 they were called Dow Corporate Real Estate Limited and from 25 Sep 1997 to 12 Oct 2001 they were called Dow Group Limited.
A total of 200 shares are allocated to 10 shareholders (5 groups). The first group includes 20 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (5%). Finally we have the 3rd share allotment (10 shares 5%) made up of 3 entities.

Addresses

Principal place of activity

Historic House, 22 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Cnr The Terrace & Bolton Street, Wellington, 6011 New Zealand

Registered & physical address used from 28 Feb 2011 to 09 Sep 2014

Address #2: Cnr The Terrace & Bolton Street, Wellington New Zealand

Physical address used from 06 Aug 2003 to 28 Feb 2011

Address #3: Cnr The Terrace & Bolton Street, Wellington New Zealand

Registered address used from 14 Jun 1999 to 28 Feb 2011

Address #4: 69-71 Boulcott St, Wellington

Registered address used from 14 Jun 1999 to 14 Jun 1999

Address #5: C/- Enterprise Centre, Hartham Place South, Porirua

Physical address used from 25 Aug 1998 to 25 Aug 1998

Address #6: 69-71 Boulcott Street, Wellington

Physical address used from 25 Aug 1998 to 06 Aug 2003

Address #7: C/- Enterprise Centre, Hartham Place South, Porirua

Registered address used from 11 Aug 1998 to 14 Jun 1999

Contact info
64 9 2824771
06 Sep 2023 Auckland Office
64 4 4711054
06 Sep 2023 Wellington Office
64 4 4711054
04 Sep 2018 Phone
info@twentytwo.co.nz
06 Sep 2023 all
accounts@twentytwo.co.nz
06 Sep 2023 account enquiries
accounts@twentytwo.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@twentytwo.co.nz
04 Sep 2018 Email
www.twentytwo.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Smith, Donald Ian Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ware, Christopher James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Sgf Trustees No.2 Limited
Shareholder NZBN: 9429033041780
2-12 Allen Street
Wellington
6010
New Zealand
Individual Mitchell, Duncan Colin Brooklyn
Wellington
6021
New Zealand
Individual Venning, Nicola Anne Marie Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 65
Director Lambie, David John Seatoun
Wellington
6022
New Zealand
Individual O'sullivan, Thomas William Havelock North
4130
New Zealand
Individual Lambie, Deirdre Anne Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 95
Individual Croucher, Sunder Govind Sukha Heretaunga
Upper Hutt
5018
New Zealand
Director Croucher, Dean James Wynn Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Paraparaumu
5032
New Zealand
Other Croucher & Co Ltd
Other Null - Mitchell Family Trust
Other Null - Croucher & Co Ltd
Entity Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Other Mitchell Family Trust
Entity Peter Dow Consultancy Limited
Shareholder NZBN: 9429039204196
Company Number: 475640
Individual Mclean, Stephanie Claire
Entity Peter Dow Consultancy Limited
Shareholder NZBN: 9429039204196
Company Number: 475640
Entity Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Directors

Dean James Wynn Croucher - Director

Appointment date: 27 Apr 1994

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 15 Dec 2014


David John Lambie - Director

Appointment date: 03 Aug 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Aug 2015


Donald Ian Smith - Director

Appointment date: 01 Apr 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2022


Duncan Colin Mitchell - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 01 Apr 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 29 Mar 2017


Andrew Peter Maxwell Dow - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 15 Sep 2011

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 18 Feb 2011


Jeremy James Rickman - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 21 Aug 2008

Address: Hamilton,

Address used since 03 Sep 2007


Charles Jonathan Pope - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 27 Sep 2006

Address: Oriental Bay, Wellington,

Address used since 01 Sep 1998


Susanne Mary Dow - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 01 Feb 2005

Address: Paramata,

Address used since 27 Apr 1994


Sunder Govind Croucher - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 01 Feb 2005

Address: Khandallah, Wellington,

Address used since 30 Jul 2003


Gail Madelyn Rapson - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 01 Feb 1995

Address: Seatoun, Wellington,

Address used since 27 Apr 1994

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