Tw Shareholders Recourse Limited, a registered company, was incorporated on 18 Apr 2016. 9429042285526 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Peter Joseph Fanning - an active director whose contract began on 18 Apr 2016,
Alan Peter Duncan - an active director whose contract began on 18 Apr 2016,
Joeli Scott Ratuki - an active director whose contract began on 18 Apr 2016,
Philip Barry Taylor - an active director whose contract began on 18 Apr 2016,
Mark Jonathon Renner - an active director whose contract began on 18 Apr 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
16 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
18 Apr 2016 - 16 Apr 2018 |
Peter Joseph Fanning - Director
Appointment date: 18 Apr 2016
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 18 Apr 2016
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 15 Nov 2017
Alan Peter Duncan - Director
Appointment date: 18 Apr 2016
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 18 Apr 2016
Joeli Scott Ratuki - Director
Appointment date: 18 Apr 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Nov 2017
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 18 Apr 2016
Philip Barry Taylor - Director
Appointment date: 18 Apr 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Nov 2017
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 18 Apr 2016
Mark Jonathon Renner - Director
Appointment date: 18 Apr 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Nov 2017
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 18 Apr 2016
Campbell Russell Stewart - Director
Appointment date: 05 Dec 2017
Address: Rd 6, Te Awamutu (alternate), 3876 New Zealand
Address used since 05 Dec 2017
Peter Michael De Luca - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Apr 2016
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