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Twigland Gardeners World Limited

Type: NZ Limited Company (Ltd)
9429040884974
NZBN
22403
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 27 Mar 2018

Twigland Gardeners World Limited, a registered company, was launched on 14 Jul 1969. 9429040884974 is the NZ business identifier it was issued. The company has been managed by 6 directors: Donald James Liddle - an active director whose contract began on 19 Dec 1975,
John Raymond Liddle - an active director whose contract began on 08 Nov 2023,
John Raymond Liddle - an inactive director whose contract began on 03 Aug 1992 and was terminated on 13 Nov 2003,
Peter Allan Dunshea - an inactive director whose contract began on 27 Aug 1996 and was terminated on 08 Oct 2003,
Brian Cooper - an inactive director whose contract began on 19 Dec 1975 and was terminated on 31 Jul 1992.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Twigland Gardeners World Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 27 Mar 2018.
Old names for this company, as we established at BizDb, included: from 14 Jul 1969 to 03 May 1999 they were named Twigland Garden Centre Limited.
A total of 580000 shares are allotted to 4 shareholders (4 groups). The first group consists of 141375 shares (24.38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 141375 shares (24.38 per cent). Lastly the 3rd share allotment (141375 shares 24.38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 05 Mar 2009 to 27 Mar 2018

Address: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Apr 2001 to 05 Mar 2009

Address: 595 Fergusson Drive, Upper Hutt

Registered address used from 30 Jun 1997 to 05 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 580000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 141375
Individual Liddle, John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 141375
Individual Liddle, David Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 141375
Individual Liddle, Jane Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 155875
Director Liddle, Donald James Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Individual Wu, Victor 42 Ngarara Road
Waikanae

New Zealand
Individual Treadwell, Mical 42 Ngarara Road
Waikanae

New Zealand
Individual Liddle, Donald James 42 Ngarara Road
Waikanae

New Zealand
Individual Treadwell, Mical 45 Johnston Street
Wellington
6001
New Zealand
Individual Treadwell, Mical 45 Johnston Street
Wellington
6001
New Zealand
Individual Treadwell, Mical 42 Ngarara Road
Waikanae

New Zealand
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Individual Liddle, Donald James Waikanae
Individual Liddle, Donald James 42 Ngarara Road
Waikanae

New Zealand
Individual Liddle, Donald James 42 Ngarara Road
Waikanae

New Zealand
Individual Liddle, Donald James 42 Ngarara Road
Waikanae

New Zealand
Individual Dunshea, Peter Khandallah
Wellington
Other Trustees For The D J Liddle No 2 Trust
Other Trustees For The J K Liddle Family Trust
Individual Wu, Victor 42 Ngarara Road
Waikanae

New Zealand
Other Null - Trustees For The D J Liddle No 2 Trust
Other Null - Trustees For The J K Liddle Family Trust
Individual Smith, Sg 42 Ngarara Road
Waikanae

New Zealand
Directors

Donald James Liddle - Director

Appointment date: 19 Dec 1975

Address: Waikanae, 5036 New Zealand

Address used since 05 Apr 2016


John Raymond Liddle - Director

Appointment date: 08 Nov 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Nov 2023


John Raymond Liddle - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 13 Nov 2003

Address: Waikanae,

Address used since 03 Aug 1992


Peter Allan Dunshea - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 08 Oct 2003

Address: Khandallah, Wellington,

Address used since 27 Aug 1996


Brian Cooper - Director (Inactive)

Appointment date: 19 Dec 1975

Termination date: 31 Jul 1992

Address: Palmerston North,

Address used since 19 Dec 1975


John Bryden Williamson - Director (Inactive)

Appointment date: 19 Dec 1975

Termination date: 31 Jul 1992

Address: Khandallah,

Address used since 19 Dec 1975