Twa Holding Company Limited was started on 31 Aug 1993 and issued a New Zealand Business Number of 9429038812217. This registered LTD company has been managed by 4 directors: Rikirangi Gage - an active director whose contract started on 03 Sep 1993,
Tiaki Parata - an active director whose contract started on 03 Sep 1993,
Matetu Matt Herewini - an active director whose contract started on 10 Sep 2015,
Barry Stephen - an inactive director whose contract started on 31 Aug 1993 and was terminated on 03 Sep 1993.
According to our data (updated on 09 Apr 2024), the company filed 1 address: 102 St John Street, Opotiki, 3122 (types include: office, delivery).
Up to 11 Nov 2008, Twa Holding Company Limited had been using Quay Accountants Limited, 156 The Strand, Whakatane as their registered address.
BizDb identified past names for the company: from 31 Aug 1993 to 22 Nov 1993 they were called Hawesdale Systems Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Runanga O Te Whanau (an other) located at 102 St John Street, Opotiki 3122. Twa Holding Company Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
102 St John Street, Opotiki, 3122 New Zealand
Previous addresses
Address #1: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 25 Apr 2005 to 11 Nov 2008
Address #2: Quay Accountants, 156 The Strand, Whakatane
Registered address used from 21 Apr 2005 to 25 Apr 2005
Address #3: The Office Of Te Runanga O Te Whanau, (inc), State Highway 35, Te Kaha
Registered address used from 23 Dec 1999 to 21 Apr 2005
Address #4: The Office Of Te Runanga O Te Whanau, (inc), State Highway 35, Te Kaha
Physical address used from 01 Jul 1997 to 25 Apr 2005
Address #5: C/- Te Runanga O Te Whanau, State Highway 45, Te Kaha
Registered address used from 18 Nov 1994 to 23 Dec 1999
Address #6: C/- Te Runanga O Te Whanau, State Highway 45, Te Kama
Registered address used from 22 Dec 1993 to 18 Nov 1994
Address #7: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 09 Sep 1993 to 22 Dec 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Te Runanga O Te Whanau |
102 St John Street Opotiki 3122 New Zealand |
22 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Christins |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Kahaki, Elizabeth |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Tawhai, Astrid |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Waititi, Adelaide |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Other | Te Runganga O Te Whanau Tribal Authority | 31 Aug 1993 - 31 Jul 2006 | |
Individual | Robson, Molly |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Other | Null - Te Runganga O Te Whanau Tribal Authority | 31 Aug 1993 - 31 Jul 2006 | |
Individual | Mclean, Lesley |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Insley, Marcia |
Whakatane |
31 Jul 2006 - 31 Jul 2008 |
Individual | Trinck, Charlie |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Wairau, Midge |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Individual | Kemara, Grace |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
Rikirangi Gage - Director
Appointment date: 03 Sep 1993
Address: Te Kaha, Bay Of Plenty, 3199 New Zealand
Address used since 10 Mar 2016
Tiaki Parata - Director
Appointment date: 03 Sep 1993
Address: Te Kaha, Bay Of Plenty, 3199 New Zealand
Address used since 10 Mar 2016
Matetu Matt Herewini - Director
Appointment date: 10 Sep 2015
Address: Manungaroa, Te Kaha, Opotiki, 3199 New Zealand
Address used since 10 Sep 2015
Barry Stephen - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 03 Sep 1993
Address: Birkdale, Auckland,
Address used since 31 Aug 1993
Twa Holiday Park Limited
102 St John Street
Cyberwaka Limited
102 St John Street
Twa Health & Social Services Limited
102 St John Street
Twa Fishing Company Limited
102 St John Street
Twa Resort Limited
102 St John Street
Lions Club Of Opotiki Incorporated
103-105 St John Street
Apenzell Forest Limited
96 Waioeka Road
Kaiaua Holdings Limited
96 Waioweka Road
Kotuhi Holdings Limited
60 Wellington Street
Matohu Limited
67 Ford Street
Te Kumukumu Limited
96 Waioweka Road
View Road Forest Limited
96 Waioeka Road