Tw Financial Services Operations Limited, a registered company, was launched on 08 Jul 2014. 9429041315644 is the number it was issued. This company has been run by 18 directors: Francis Edwin Spencer - an active director whose contract began on 28 May 2018,
Kevin James Murphy - an active director whose contract began on 01 Nov 2018,
Alan Joseph O'connell - an active director whose contract began on 01 Aug 2021,
Timothy David Raymond Loan - an active director whose contract began on 01 Mar 2022,
Philip Ross Norman Ellison - an inactive director whose contract began on 11 Sep 2017 and was terminated on 30 Jun 2022.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 51 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Tw Financial Services Operations Limited had been using Leve 4, 4 Graham Street, Auckland as their registered address up to 20 Sep 2017.
A total of 31001000 shares are allotted to 3 shareholders (3 groups). The first group consists of 30000000 shares (96.77%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (0%). Lastly we have the next share allotment (1000000 shares 3.23%) made up of 1 entity.
Previous addresses
Address: Leve 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 20 Sep 2017
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland, 1050 New Zealand
Registered & physical address used from 08 Jul 2014 to 19 Dec 2016
Basic Financial info
Total number of Shares: 31001000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | Finance Now Limited Shareholder NZBN: 9429037197674 |
Invercargill Invercargill 9810 New Zealand |
11 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Finance Now Limited Shareholder NZBN: 9429037197674 |
Invercargill Invercargill 9810 New Zealand |
11 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Finance Now Limited Shareholder NZBN: 9429037197674 |
Invercargill Invercargill 9810 New Zealand |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 |
08 Jul 2014 - 11 Sep 2017 | |
| Entity | Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 |
08 Jul 2014 - 11 Sep 2017 |
Ultimate Holding Company
Francis Edwin Spencer - Director
Appointment date: 28 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 May 2018
Kevin James Murphy - Director
Appointment date: 01 Nov 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2018
Alan Joseph O'connell - Director
Appointment date: 01 Aug 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Aug 2021
Timothy David Raymond Loan - Director
Appointment date: 01 Mar 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Mar 2022
Philip Ross Norman Ellison - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 30 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Sep 2017
Mark Robert Mclean - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 01 Dec 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Sep 2017
John Francis Ward - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 01 Nov 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 11 Sep 2017
Jeffrey James Grant - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 28 May 2018
Address: Rd 6, Balfour, 9776 New Zealand
Address used since 11 Sep 2017
Keith Raymond Smith - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 11 Sep 2017
Address: 2-22 Pakenham Street East, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Mark David Yeoman - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 11 Sep 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 Feb 2015
Graeme Percival Hansen - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Michael Thomas Laing - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Sep 2017
ASIC Name: Lwt Advisors Pty Ltd
Address: Armadale, Melbourne, 3143 Australia
Address used since 11 Feb 2015
Address: Armadale, Melbourne, 3143 Australia
James Harold Ogden - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Sep 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Feb 2015
Nicholas Mark Grayston - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 07 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Jul 2016
Mark David Powell - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Jul 2014
Mark David Powell - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Jul 2014
Kerry Ann Nickels - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 11 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2014
Kerry Ann Nickels - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 11 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2014
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