Twl Property Holdings Limited, a registered company, was started on 01 Nov 1940. 9429040964966 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 6 directors: Megan Joy Flynn - an active director whose contract started on 09 Dec 1991,
Nadia Hargreaves - an active director whose contract started on 12 Jul 2005,
Nigel John Hargreaves - an inactive director whose contract started on 27 Nov 2012 and was terminated on 29 Jan 2013,
William Albert Hargreaves - an inactive director whose contract started on 31 Aug 1965 and was terminated on 19 Dec 2004,
Robbie Graham V Dyce - an inactive director whose contract started on 09 Dec 1991 and was terminated on 22 Mar 1993.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 115A South Road, Solway, Masterton, 5810 (category: registered, physical).
Twl Property Holdings Limited had been using 115A South Road, Masterton as their registered address up until 16 Mar 2022.
Previous aliases for this company, as we identified at BizDb, included: from 01 Nov 1940 to 23 Jul 1993 they were called Transport (Wairarapa) Limited (In Rec).
A total of 2700000 shares are issued to 9 shareholders (5 groups). The first group includes 428657 shares (15.88%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 428658 shares (15.88%). Finally we have the third share allotment (428656 shares 15.88%) made up of 1 entity.
Previous addresses
Address #1: 115a South Road, Masterton New Zealand
Registered address used from 22 Mar 2005 to 16 Mar 2022
Address #2: Level 8, Bnz Trust House, 50 Manners Street, Wellington
Registered address used from 11 Jan 1994 to 22 Mar 2005
Address #3: High Street, Solway, Box 103, Masterton
Registered address used from 10 Mar 1993 to 11 Jan 1994
Basic Financial info
Total number of Shares: 2700000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 428657 | |||
Individual | Mckay, Timothy Ian |
Solway Masterton 5810 New Zealand |
14 Aug 2023 - |
Director | Hargreaves, Nadia |
Masterton 5810 New Zealand |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 428658 | |||
Entity (NZ Limited Company) | Hargroover Trustee Limited Shareholder NZBN: 9429031490856 |
Masterton 5810 New Zealand |
29 Jun 2012 - |
Shares Allocation #3 Number of Shares: 428656 | |||
Individual | Stimpson, Sonja Gaye |
Runaway Bay Queensland 4216 Australia |
01 Nov 1940 - |
Shares Allocation #4 Number of Shares: 428658 | |||
Individual | Flynn, Alan James |
Masterton New Zealand |
14 Sep 2007 - |
Individual | Flynn, Megan Joy |
Masterton |
01 Nov 1940 - |
Director | Hargreaves, Nadia |
Masterton 5810 New Zealand |
24 Jul 2017 - |
Shares Allocation #5 Number of Shares: 985371 | |||
Individual | Flynn, Megan Joy |
Masterton |
01 Nov 1940 - |
Entity (NZ Limited Company) | Gawith Trustees Limited Shareholder NZBN: 9429038020995 |
Masterton 5810 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Megan Joy |
Masterton |
14 Sep 2007 - 14 Aug 2023 |
Individual | Hatchard, Nadia |
Masterton New Zealand |
01 Nov 1940 - 24 Jul 2017 |
Individual | Hatchard, Nadia |
Masterton New Zealand |
14 Sep 2007 - 24 Jul 2017 |
Individual | Hargreaves, Nigel John |
Solway Masterton 5810 New Zealand |
01 Nov 1940 - 29 Jun 2012 |
Individual | Hargreaves, Estate William |
Masterton |
01 Nov 1940 - 17 Mar 2005 |
Megan Joy Flynn - Director
Appointment date: 09 Dec 1991
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 Apr 2022
Address: Solway, Masterton, 5810 New Zealand
Address used since 08 Mar 2022
Address: Masterton, 5810 New Zealand
Address used since 06 May 2015
Nadia Hargreaves - Director
Appointment date: 12 Jul 2005
Address: Masterton, 5810 New Zealand
Address used since 06 May 2015
Nigel John Hargreaves - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 29 Jan 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 27 Nov 2012
William Albert Hargreaves - Director (Inactive)
Appointment date: 31 Aug 1965
Termination date: 19 Dec 2004
Address: Masterton,
Address used since 31 Aug 1965
Robbie Graham V Dyce - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 22 Mar 1993
Address: Hataitai, Wellington,
Address used since 09 Dec 1991
Ronald Hugh Carpenter - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 18 Mar 1993
Address: Kairanga, Palmerston North,
Address used since 25 Sep 1992
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