Twb Hire Limited, a registered company, was registered on 27 Jun 2017. 9429046212900 is the NZ business number it was issued. "Office machinery or equipment hiring" (business classification L663937) is how the company was categorised. This company has been managed by 4 directors: Terry Warren Bates - an active director whose contract started on 27 Jun 2017,
Mark Egil Fagelund-Gjersoe - an active director whose contract started on 01 Apr 2018,
Mark Peter Malcolm Mcdonnell - an active director whose contract started on 01 Apr 2018,
Sharon Margaret Bates - an inactive director whose contract started on 27 Jun 2017 and was terminated on 24 Jan 2018.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 113 Robinson Road, Whitianga, 3510 (postal address),
113 Robinson Road, Whitianga, 3510 (registered address),
113 Robinson Road, Whitianga, 3510 (physical address),
113 Robinson Road, Whitianga, 3510 (service address) among others.
Twb Hire Limited had been using 61A Haseler Crescent, Howick, Auckland as their registered address up to 16 Jun 2020.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 33 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 33 shares (33 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 2 entities.
Other active addresses
Address #4: 113 Robinson Road, Whitianga, 3510 New Zealand
Postal address used from 26 Jun 2023
Principal place of activity
113 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Previous address
Address #1: 61a Haseler Crescent, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 27 Jun 2017 to 16 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Fagelund-gjersoe, Mark Egil |
East Tamaki Auckland 2016 New Zealand |
23 Apr 2018 - |
| Entity (NZ Limited Company) | Dcbs Trustee Services No 20 Limited Shareholder NZBN: 9429050398645 |
Parnell Auckland 1052 New Zealand |
27 May 2022 - |
| Individual | Fagelund-gjersoe, Shannon |
East Tamaki Auckland 2016 New Zealand |
27 May 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | B & M Mcdonnell Trustee Limited Shareholder NZBN: 9429049409383 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
28 Jul 2021 - |
| Individual | Mcdonnell, Beverley Ann |
Rd 3 Mangatawhiri 2583 New Zealand |
19 Jun 2019 - |
| Individual | Mcdonnell, Mark Peter Malcolm |
Rd 3 Mangatawhiri 2583 New Zealand |
23 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bates, Sharon Margaret |
Whitianga Whitianga 3510 New Zealand |
27 Jun 2017 - |
| Director | Sharon Margaret Bates |
Howick Auckland 2014 New Zealand |
27 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Bates, Terry Warren |
Whitianga Whitianga 3510 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elder, Michael John |
Rd 1 Pukekohe 2580 New Zealand |
19 Jun 2019 - 28 Jul 2021 |
Terry Warren Bates - Director
Appointment date: 27 Jun 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Jun 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Jun 2017
Mark Egil Fagelund-gjersoe - Director
Appointment date: 01 Apr 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Apr 2018
Mark Peter Malcolm Mcdonnell - Director
Appointment date: 01 Apr 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 15 Jun 2021
Address: Rd 3, Mangatawhiri, 2583 New Zealand
Address used since 01 Apr 2018
Sharon Margaret Bates - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 24 Jan 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Jun 2017
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