W R Twigg (Wgtn 2007) Limited, a registered company, was registered on 09 Mar 2007. 9429033544434 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Glenn Robert Jordan - an active director whose contract began on 09 Mar 2007,
Dallis Ann Sharpe - an active director whose contract began on 29 Sep 2009,
Kenneth Edgar Craig Jack - an inactive director whose contract began on 09 Mar 2007 and was terminated on 30 Sep 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Waione Street, Petone, Lower Hutt, 5012 (category: physical, service).
W R Twigg (Wgtn 2007) Limited had been using 31 Railway Avenue, Alicetown, Lower Hutt as their physical address up until 25 Sep 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 495 shares (49.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 31 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Sep 2010 to 25 Sep 2013
Address: 47a Buick Street, Petone, Wellington New Zealand
Registered address used from 09 Mar 2007 to 24 Sep 2010
Address: 31 Railway Avenue, Lower Hutt New Zealand
Physical address used from 09 Mar 2007 to 24 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Cranefield, John Arthur |
Lower Hutt New Zealand |
10 Sep 2008 - |
Individual | Jordan, Glenn Robert |
Tirohanga Lower Hutt 5010 New Zealand |
10 Sep 2008 - |
Individual | Sharpe, Dallis Ann |
Tirohanga Lower Hutt 5010 New Zealand |
10 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Sharpe, Dallis Ann |
Tirohanga Lower Hutt 5010 New Zealand |
10 Sep 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jordan, Glenn Robert |
Tirohanga Lower Hutt 5010 New Zealand |
09 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jack, Suzanne Patricia |
Lower Hutt |
10 Sep 2008 - 27 Jun 2010 |
Individual | Jack, Kenneth Edgar Craig |
Lower Hutt |
10 Sep 2008 - 27 Jun 2010 |
Individual | Jack, Kenneth Edgar Craig |
Lower Hutt |
09 Mar 2007 - 06 Oct 2009 |
Glenn Robert Jordan - Director
Appointment date: 09 Mar 2007
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 17 Sep 2013
Dallis Ann Sharpe - Director
Appointment date: 29 Sep 2009
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 17 Sep 2013
Kenneth Edgar Craig Jack - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 30 Sep 2009
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Sep 2009
Cottingham Family Warm Up For Winter Charitable Trust
34 Waione Street
Affordable Upholstery Limited
35 Waione Street
Hts Management Limited
50-54 Waione Street
Purdy Property Co (1993) Limited
50-54 Waione Street
Wellington Japanese Carparts Limited
56 Waione Street
Total Resurfacing Solutions Limited
17 Hautonga Street