Twl Management Limited, a registered company, was registered on 03 Oct 2016. 9429043354436 is the business number it was issued. This company has been managed by 6 directors: Jamie Tuuta - an active director whose contract began on 22 Jun 2017,
Toa Woodbine Pomare - an active director whose contract began on 22 Jun 2017,
Mahina Puketapu - an active director whose contract began on 03 Feb 2022,
Bryan John Jackson - an inactive director whose contract began on 22 Jun 2017 and was terminated on 30 Apr 2022,
Peter Allport - an inactive director whose contract began on 22 Jun 2017 and was terminated on 31 Oct 2021.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 (category: registered, physical).
Twl Management Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their physical address up until 30 Jun 2017.
One entity owns all company shares (exactly 2 shares) - Taranaki Whānui Limited - located at 6011, Wellington.
Previous address
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2016 to 30 Jun 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Taranaki WhĀnui Limited Shareholder NZBN: 9429032584813 |
Wellington 6011 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costain, Robert Bruce Alderton |
Forrest Hill Auckland 0620 New Zealand |
03 Oct 2016 - 22 Jun 2017 |
Director | Robert Bruce Alderton Costain |
Forrest Hill Auckland 0620 New Zealand |
03 Oct 2016 - 22 Jun 2017 |
Ultimate Holding Company
Jamie Tuuta - Director
Appointment date: 22 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Jun 2017
Toa Woodbine Pomare - Director
Appointment date: 22 Jun 2017
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Jun 2017
Mahina Puketapu - Director
Appointment date: 03 Feb 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Feb 2022
Bryan John Jackson - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 30 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Jun 2017
Peter Allport - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 31 Oct 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Jun 2017
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Oct 2016
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