Twb Limited, a registered company, was registered on 04 Feb 2014. 9429041069837 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is classified. The company has been managed by 10 directors: Matthew Mcbeth Eisdell Moore - an active director whose contract started on 04 Feb 2014,
Nicholas Daniel Pinfold - an active director whose contract started on 04 Feb 2014,
Matthew Mcbeth Eisdell Moore - an active director whose contract started on 04 Feb 2014,
Nicholas Daniel Pinfold - an active director whose contract started on 04 Feb 2014,
Ashley Phillip Brough - an active director whose contract started on 14 Jun 2014.
Updated on 07 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (physical address),
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (registered address),
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (service address),
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (postal address) among others.
Twb Limited had been using 13 Rotokawa Road, Rd 4, Rotorua as their physical address until 05 May 2020.
A total of 120 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent). Finally there is the 3rd share allocation (20 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered & service address used from 05 May 2020
Principal place of activity
41 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 13 Rotokawa Road, Rd 4, Rotorua, 3074 New Zealand
Physical & registered address used from 05 Apr 2019 to 05 May 2020
Address #2: 41 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 04 Feb 2014 to 05 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Brough, Ashley Phillip |
Rd 4 Rotorua 3074 New Zealand |
20 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cooke, Anthony John Sinclair |
Orakei Auckland 1071 New Zealand |
04 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Pinfold, Nicholas Daniel |
Kohimarama Auckland 1071 New Zealand |
04 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Moore, Matthew Mcbeth Eisdell |
Birkenhead Auckland 0626 New Zealand |
04 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Butler, James Paul |
Kohimarama Auckland 1071 New Zealand |
04 Jun 2019 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Rust, Nicholas George Elliot |
Remuera Auckland 1050 New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, James Paul |
Kohimarama Auckland 1071 New Zealand |
31 Jul 2014 - 21 Dec 2015 |
Matthew Mcbeth Eisdell Moore - Director
Appointment date: 04 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2014
Nicholas Daniel Pinfold - Director
Appointment date: 04 Feb 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Feb 2014
Matthew Mcbeth Eisdell Moore - Director
Appointment date: 04 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2014
Nicholas Daniel Pinfold - Director
Appointment date: 04 Feb 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Feb 2014
Ashley Phillip Brough - Director
Appointment date: 14 Jun 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 02 Jan 2016
Nicholas George Elliot Rust - Director
Appointment date: 20 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Anthony John Sinclair Cooke - Director
Appointment date: 07 Apr 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Apr 2022
Anthony John Sinclair Cooke - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 04 Jun 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Feb 2014
Anthony John Sinclair Cooke - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 04 Jun 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Feb 2014
James Paul Butler - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 18 Dec 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jul 2014
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