Tw Construction Limited, a registered company, was launched on 30 May 2017. 9429046158499 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been run by 5 directors: Steven Paul Bailey - an active director whose contract started on 06 Dec 2022,
Gregory Edward Pritchard - an active director whose contract started on 01 May 2025,
Andrew Dominic Moran - an inactive director whose contract started on 01 Feb 2021 and was terminated on 01 May 2025,
Richard Donald Bousfield - an inactive director whose contract started on 30 May 2017 and was terminated on 06 Dec 2022,
Hayden Alan Chapman - an inactive director whose contract started on 08 Mar 2021 and was terminated on 16 Aug 2021.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 8 Angus Place, Onekawa, Napier, 4110 (category: registered, service).
Tw Construction Limited had been using 100 Tennyson Street, Napier South, Napier as their registered address up to 12 Aug 2020.
A total of 405990 shares are issued to 5 shareholders (5 groups). The first group includes 8120 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10150 shares (2.5%). Lastly we have the next share allotment (363361 shares 89.5%) made up of 1 entity.
Other active addresses
Address #4: 8 Angus Place, Onekawa, Napier, 4110 New Zealand
Office & delivery address used from 07 May 2024
Address #5: 8 Angus Place, Onekawa, Napier, 4110 New Zealand
Registered & service address used from 12 Jun 2024
Previous addresses
Address #1: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Aug 2019 to 12 Aug 2020
Address #2: 6 Albion Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 30 May 2017 to 12 Aug 2019
Basic Financial info
Total number of Shares: 405990
Annual return filing month: August
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8120 | |||
| Individual | Peterson, Matthew Craig |
Rangiora Rangiora 7400 New Zealand |
16 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 10150 | |||
| Director | Bailey, Steven Paul |
Hospital Hill Napier 4110 New Zealand |
25 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 363361 | |||
| Entity (NZ Limited Company) | Tw Construction Holding Company Limited Shareholder NZBN: 9429049949711 |
Onekawa Napier 4110 New Zealand |
20 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 14209 | |||
| Individual | Bousfield, Richard Donald |
Havelock North Havelock North 4130 New Zealand |
30 May 2017 - |
| Shares Allocation #5 Number of Shares: 10150 | |||
| Individual | Allen, Kelly James |
Taradale Napier 4112 New Zealand |
20 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Company Number: 6106067 |
30 May 2017 - 20 Dec 2022 | |
| Entity | Hukarere Hill Limited Shareholder NZBN: 9429047848689 Company Number: 7857546 |
31 Jan 2020 - 03 Mar 2021 | |
| Entity | Hukarere Hill Limited Shareholder NZBN: 9429047848689 Company Number: 7857546 |
Bluff Hill Napier 4110 New Zealand |
31 Jan 2020 - 03 Mar 2021 |
Steven Paul Bailey - Director
Appointment date: 06 Dec 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 06 Dec 2022
Gregory Edward Pritchard - Director
Appointment date: 01 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2025
Andrew Dominic Moran - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 May 2025
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Feb 2021
Richard Donald Bousfield - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 06 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2017
Hayden Alan Chapman - Director (Inactive)
Appointment date: 08 Mar 2021
Termination date: 16 Aug 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Mar 2021
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