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Tw Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042567493
NZBN
6106067
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 778
Napier
Napier 4140
New Zealand
Postal address used since 02 Jul 2019
14 West Quay
Ahuriri
Napier 4110
New Zealand
Physical & service & registered address used since 13 Jul 2020

Tw Property Holdings Limited, a registered company, was incorporated on 19 Sep 2016. 9429042567493 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 2 directors: Simon David Tremain - an active director whose contract started on 19 Sep 2016,
Cameron William Ward - an active director whose contract started on 19 Sep 2016.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 14 West Quay, Ahuriri, Napier, 4110 (physical address),
14 West Quay, Ahuriri, Napier, 4110 (service address),
14 West Quay, Ahuriri, Napier, 4110 (registered address),
Po Box 778, Napier, Napier, 4140 (postal address) among others.
Tw Property Holdings Limited had been using 100 Tennyson Street, Napier South, Napier as their physical address up until 13 Jul 2020.
Former names used by the company, as we established at BizDb, included: from 13 Sep 2016 to 07 Nov 2016 they were named Tw Residential Holdings Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 12 Aug 2019 to 13 Jul 2020

Address #2: 74 Tennyson Street, Napier, 4110 New Zealand

Registered & physical address used from 08 Jul 2019 to 12 Aug 2019

Address #3: Level 1, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 11 Jul 2018 to 08 Jul 2019

Address #4: 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Sep 2016 to 11 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Cw Ward Property Holdings Limited
Shareholder NZBN: 9429042562375
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Napier South
Napier
4110
New Zealand
Directors

Simon David Tremain - Director

Appointment date: 19 Sep 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Sep 2016


Cameron William Ward - Director

Appointment date: 19 Sep 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 19 Sep 2016

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