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Twk Investments Limited

Type: NZ Limited Company (Ltd)
9429046267528
NZBN
6356152
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
199 Grey Street
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 10 Jun 2021
Po Box 1215
Gisborne 4040
New Zealand
Postal address used since 30 Jun 2021
199 Grey Street
Gisborne 4010
New Zealand
Office address used since 30 Jun 2021

Twk Investments Limited, a registered company, was started on 27 Jul 2017. 9429046267528 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Matthew Ian Kemp - an active director whose contract began on 27 Jul 2017,
Anthony Dean Waites - an inactive director whose contract began on 27 Jul 2017 and was terminated on 01 Jun 2021,
Mark Duncan Tremain - an inactive director whose contract began on 27 Jul 2017 and was terminated on 01 Jun 2021.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1215, Gisborne, 4040 (type: postal, office).
Twk Investments Limited had been using 1 Dunlop Road, Onekawa, Napier as their physical address up to 10 Jun 2021.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 199 Grey Street, Gisborne, Gisborne, 4010 New Zealand

Delivery address used from 30 Jun 2021

Principal place of activity

199 Grey Street, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 1 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 16 Jun 2020 to 10 Jun 2021

Address #2: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 27 Jul 2017 to 16 Jun 2020

Contact info
64 06 8420047
Phone
64 22 8632851
30 Jun 2021 Phone
admin.hawkesbay@thinkwater.co.nz
Email
admin.gisborne@thinkwater.co.nz
30 Jun 2021 nzbn-reserved-invoice-email-address-purpose
admin.gisborne@thinkwater.co.nz
30 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Thorpe, Alan William Rd 1
Gisborne
4071
New Zealand
Director Kemp, Matthew Ian Gisborne
4010
New Zealand
Individual Kemp, Nicole Louise Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryder, Sharon Elizabeth Te Awanga
Te Awanga
4102
New Zealand
Individual Ryder, David Anthony Hugh Te Awanga
Te Awanga
4102
New Zealand
Individual Ryder, Brinsley Donald John Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kemp, Nicole Louise Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kemp, Matthew Ian Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Gisborne

New Zealand
Entity Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Entity Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Onekawa, Napier
Hawke's Bay
4110
New Zealand
Directors

Matthew Ian Kemp - Director

Appointment date: 27 Jul 2017

Address: Gisborne, 4010 New Zealand

Address used since 06 Jun 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 27 Jul 2017


Anthony Dean Waites - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 01 Jun 2021

Address: Havelock North, 4294 New Zealand

Address used since 27 Jul 2017


Mark Duncan Tremain - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 01 Jun 2021

Address: Napier, 4183 New Zealand

Address used since 27 Jul 2017

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