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Twl Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040964966
NZBN
4053
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
115a South Road
Masterton New Zealand
Service & physical address used since 27 Mar 1998
115a South Road
Solway
Masterton 5810
New Zealand
Registered address used since 16 Mar 2022


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.

Addresses

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

Contact info
www.hargreavesyards.co.nz
08 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 428657
Individual Mckay, Timothy Ian Solway
Masterton
5810
New Zealand
Director Hargreaves, Nadia Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 428658
Entity (NZ Limited Company) Hargroover Trustee Limited
Shareholder NZBN: 9429031490856
Masterton 5810

New Zealand
Shares Allocation #3 Number of Shares: 428656
Individual Stimpson, Sonja Gaye Runaway Bay
Queensland
4216
Australia
Shares Allocation #4 Number of Shares: 428658
Individual Flynn, Alan James Masterton

New Zealand
Individual Flynn, Megan Joy Masterton
Director Hargreaves, Nadia Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 985371
Individual Flynn, Megan Joy Masterton
Entity (NZ Limited Company) Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Megan Joy Masterton
Individual Hatchard, Nadia Masterton

New Zealand
Individual Hatchard, Nadia Masterton

New Zealand
Individual Hargreaves, Nigel John Solway
Masterton
5810
New Zealand
Individual Hargreaves, Estate William Masterton
Directors

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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