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).
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
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 | Period |
---|---|---|---|
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 |
19 Sep 2016 - |
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 |
19 Sep 2016 - |
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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