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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Thorpe, Alan William |
Rd 1 Gisborne 4071 New Zealand |
20 Jun 2023 - |
Director | Kemp, Matthew Ian |
Gisborne 4010 New Zealand |
27 Jul 2017 - |
Individual | Kemp, Nicole Louise |
Gisborne 4010 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryder, Sharon Elizabeth |
Te Awanga Te Awanga 4102 New Zealand |
01 Jun 2021 - |
Individual | Ryder, David Anthony Hugh |
Te Awanga Te Awanga 4102 New Zealand |
01 Jun 2021 - |
Individual | Ryder, Brinsley Donald John |
Te Awanga Te Awanga 4102 New Zealand |
01 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kemp, Nicole Louise |
Gisborne 4010 New Zealand |
27 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kemp, Matthew Ian |
Gisborne 4010 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Graham & Dobson Trustees Limited Shareholder NZBN: 9429032998054 Company Number: 2067866 |
Gisborne New Zealand |
27 Jul 2017 - 20 Jun 2023 |
Entity | Dunlop Investments Limited Shareholder NZBN: 9429032908145 Company Number: 2094922 |
27 Jul 2017 - 01 Jun 2021 | |
Entity | Dunlop Investments Limited Shareholder NZBN: 9429032908145 Company Number: 2094922 |
Onekawa, Napier Hawke's Bay 4110 New Zealand |
27 Jul 2017 - 01 Jun 2021 |
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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