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T W Transport Limited

Type: NZ Limited Company (Ltd)
9429032412178
NZBN
2205109
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 29
Individual Macaulay, Joy Maree Riccarton
Christchurch
8041
New Zealand
Individual Stringer, Jannah Maree Edgeware
Christchurch
8013
New Zealand
Director Macaulay, Paul Douglas Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Wills, Andrew James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Macaulay, Paul Douglas Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haselden, William Charles Brett Cashmere
Christchurch
8022
New Zealand
Individual Wills, Edward James Rd 4
Christchurch 7674
Entity Polson McMillan Trustee Company No.2 Limited
Shareholder NZBN: 9429041686560
Company Number: 5661891
Entity Polson McMillan Trustee Company No.2 Limited
Shareholder NZBN: 9429041686560
Company Number: 5661891
Dunedin Central
Dunedin
9016
New Zealand
Director William Charles Brett Haselden Cashmere
Christchurch
8022
New Zealand
Directors

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