Tw Holdings Limited

Tw Holdings Limited was incorporated on 28 Sep 1984 and issued a New Zealand Business Number of 9429039933980. This registered LTD company has been supervised by 1 director, named Terrence Wayne Jarvis - an active director whose contract started on 13 Dec 1991.
As stated in our data (updated on 18 Mar 2024), the company registered 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Up until 06 Mar 2019, Tw Holdings Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb identified more names used by the company: from 02 Jun 1989 to 04 Apr 2014 they were called Jarvis Trading Limited, from 28 Sep 1984 to 02 Jun 1989 they were called Extrusion Laminations Manufacturing Limited.
A total of 6377050 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1275400 shares are held by 2 entities, namely:
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland,
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141.
The 2nd group consists of 2 shareholders, holds 12.82% shares (exactly 817564 shares) and includes
Jarvis Burnes Trustee Limited - located at 126 Vincent Street, Auckland,
Jarvis, Terrence Wayne - located at Remuera, Auckland.
The 3rd share allotment (4284036 shares, 67.18%) belongs to 2 entities, namely:
Jarvis, Terrence Wayne, located at Remuera, Auckland (an individual),
Jarvis Burnes Trustee Limited, located at 126 Vincent Street, Auckland (an entity).

Principal place of activity

1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2014 to 06 Mar 2019

Address #2: 56 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 30 Jun 1997 to 14 Apr 2014

Address #3: 56 Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 03 Jul 1991 to 14 Apr 2014

Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 02 Jul 1991 to 03 Jul 1991

Previous Shareholders

Terrence Wayne Jarvis - Director

Appointment date: 13 Dec 1991