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Twa Investments Limited

Type: NZ Limited Company (Ltd)
9429038839214
NZBN
590759
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Stantec House, Level 15
10 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Oct 2022


Twa Investments Limited, a registered company, was incorporated on 19 Aug 1993. 9429038839214 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. The company has been run by 4 directors: Craig Alan Stewart - an active director whose contract started on 01 Apr 1996,
David Edward Stewart - an inactive director whose contract started on 01 Apr 1996 and was terminated on 20 May 2010,
Richard Bruce Hudson - an inactive director whose contract started on 19 Aug 1993 and was terminated on 01 Apr 1996,
Bryan George Pocock - an inactive director whose contract started on 19 Aug 1993 and was terminated on 01 Apr 1996.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (category: registered, physical).
Twa Investments Limited had been using Level 5, 86 Victoria Street, Wellington as their physical address up to 11 Oct 2022.
More names used by the company, as we managed to find at BizDb, included: from 13 May 1996 to 31 Mar 2008 they were called Cas Management Limited, from 19 Aug 1993 to 13 May 1996 they were called Bryric Computer Services Limited.
A total of 101 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.99%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 84 shares (83.17%). Finally there is the third share allocation (15 shares 14.85%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 86 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2016 to 11 Oct 2022

Address: 15b, 30 Taranaki Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Nov 2014 to 12 Sep 2016

Address: Level 13, 1 Williston Street, Wellington, 6142 New Zealand

Registered & physical address used from 31 Aug 2011 to 05 Nov 2014

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 17 Aug 2006 to 31 Aug 2011

Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington

Physical & registered address used from 24 Sep 2002 to 17 Aug 2006

Address: Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 11 Apr 1997 to 24 Sep 2002

Address: Slade Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Registered address used from 11 Apr 1997 to 24 Sep 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Pocock, Bryan George Wellington

New Zealand
Individual Treadwell, Mical Shane J Hataitai
Wellington

New Zealand
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand
Individual Treadwell, Mical S Hataitai
Wellington
Shares Allocation #4 Number of Shares: 1
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand
Individual Treadwell, Mical Shane J Hataitai
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Jeanette Marie Tawa
Wellington

New Zealand
Other Cas Corporate Trustees Limited
Other Null - Cas Corporate Trustees Limited
Individual Stewart, Jeanette Marie Tawa
Wellington

New Zealand
Directors

Craig Alan Stewart - Director

Appointment date: 01 Apr 1996

Address: Kelburn, Wellington, 6011 New Zealand

Address used since 26 Sep 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Oct 2014


David Edward Stewart - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 20 May 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Mar 2006


Richard Bruce Hudson - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 01 Apr 1996

Address: Lower Hutt,

Address used since 19 Aug 1993


Bryan George Pocock - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 01 Apr 1996

Address: Seatoun, Wellington,

Address used since 19 Aug 1993

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