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Twa Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038812217
NZBN
599647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
102 St John Street
Opotiki 3122
New Zealand
Physical & registered & service address used since 11 Nov 2008
102 St John Street
Opotiki 3122
New Zealand
Office & delivery address used since 01 Apr 2019

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).

Addresses

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

Contact info
64 7 3158412
01 Apr 2019 Phone
umesh.naik@apanui.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Te Runanga O Te Whanau 102 St John Street
Opotiki 3122

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christins Opotiki
Individual Kahaki, Elizabeth Opotiki
Individual Tawhai, Astrid Opotiki
Individual Waititi, Adelaide Opotiki
Other Te Runganga O Te Whanau Tribal Authority
Individual Robson, Molly Opotiki
Other Null - Te Runganga O Te Whanau Tribal Authority
Individual Mclean, Lesley Opotiki
Individual Insley, Marcia Whakatane
Individual Trinck, Charlie Opotiki
Individual Wairau, Midge Opotiki
Individual Kemara, Grace Opotiki
Directors

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

Nearby companies

Twa Holiday Park Limited
102 St John Street

Cyberwaka Limited
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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

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