T W Transport Limited, a registered company, was launched on 02 Feb 2009. 9429032412178 is the NZBN it was issued. This company has been supervised by 4 directors: Edward James Wills - an active director whose contract started on 02 Feb 2009,
Andrew James Wills - an active director whose contract started on 14 Dec 2012,
Paul Douglas Macaulay - an active director whose contract started on 31 Jul 2017,
William Charles Brett Haselden - an inactive director whose contract started on 14 Dec 2012 and was terminated on 24 Dec 2016.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
T W Transport Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 29 shares (24.17%). Lastly there is the third share allotment (30 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Mar 2014 to 26 May 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 19 May 2011 to 07 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 02 Feb 2009 to 19 May 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | T W T Holdings Limited Shareholder NZBN: 9429037867522 |
329 Durham Street North Christchurch 8013 New Zealand |
20 Dec 2012 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Macaulay, Joy Maree |
Riccarton Christchurch 8041 New Zealand |
11 Oct 2017 - |
Individual | Stringer, Jannah Maree |
Edgeware Christchurch 8013 New Zealand |
27 Nov 2020 - |
Director | Macaulay, Paul Douglas |
Riccarton Christchurch 8041 New Zealand |
11 Oct 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Wills, Andrew James |
Somerfield Christchurch 8024 New Zealand |
20 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Macaulay, Paul Douglas |
Riccarton Christchurch 8041 New Zealand |
11 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haselden, William Charles Brett |
Cashmere Christchurch 8022 New Zealand |
20 Dec 2012 - 16 Feb 2017 |
Individual | Wills, Edward James |
Rd 4 Christchurch 7674 |
02 Feb 2009 - 20 Dec 2012 |
Entity | Polson McMillan Trustee Company No.2 Limited Shareholder NZBN: 9429041686560 Company Number: 5661891 |
11 Oct 2017 - 27 Nov 2020 | |
Entity | Polson McMillan Trustee Company No.2 Limited Shareholder NZBN: 9429041686560 Company Number: 5661891 |
Dunedin Central Dunedin 9016 New Zealand |
11 Oct 2017 - 27 Nov 2020 |
Director | William Charles Brett Haselden |
Cashmere Christchurch 8022 New Zealand |
20 Dec 2012 - 16 Feb 2017 |
Edward James Wills - Director
Appointment date: 02 Feb 2009
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 02 Feb 2009
Andrew James Wills - Director
Appointment date: 14 Dec 2012
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 27 Feb 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Dec 2012
Paul Douglas Macaulay - Director
Appointment date: 31 Jul 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 May 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Jul 2017
William Charles Brett Haselden - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 24 Dec 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Sep 2014
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