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Twizel Commercial Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032564778
NZBN
2171916
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
122 Mackenzie Drive
Twizel
Twizel 7901
New Zealand
Registered & physical & service address used since 21 Dec 2016

Twizel Commercial Property Holdings Limited was started on 24 Sep 2008 and issued a number of 9429032564778. This registered LTD company has been supervised by 2 directors: Janelle Shaw - an active director whose contract began on 09 Dec 2016,
David Roland Shaw - an inactive director whose contract began on 24 Sep 2008 and was terminated on 13 Dec 2016.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 122 Mackenzie Drive, Twizel, Twizel, 7901 (category: registered, physical).
Up until 21 Dec 2016, Twizel Commercial Property Holdings Limited had been using 74 Perth Street, South Hill, Oamaru as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 2 entities, namely:
Galvin, Leighton (an individual) located at Twizel, Twizel postcode 7901,
Shaw, Andrea (an individual) located at Twizel, Twizel postcode 7901.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Purton, Darrel - located at Twizel, Twizel.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Shaw, Janelle, located at Twizel, Twizel (an individual). Twizel Commercial Property Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 74 Perth Street, South Hill, Oamaru, 9400 New Zealand

Registered & physical address used from 03 May 2012 to 21 Dec 2016

Address: Whk, 1 Coquet St, Oamaru, 9400 New Zealand

Registered & physical address used from 02 Aug 2011 to 03 May 2012

Address: 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 24 Sep 2008 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Galvin, Leighton Twizel
Twizel
7901
New Zealand
Individual Shaw, Andrea Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Purton, Darrel Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shaw, Janelle Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, David Roland Temuka
Temuka
7920
New Zealand
Individual Bowers, Stephen Anthony Twizel

New Zealand
Individual Shaw, Kerry Robert Twizel

New Zealand
Directors

Janelle Shaw - Director

Appointment date: 09 Dec 2016

Address: Twizel, Twizel, 7901 New Zealand

Address used since 09 Dec 2016


David Roland Shaw - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 13 Dec 2016

Address: Temuka, Temuka, 7920 New Zealand

Address used since 03 Jun 2014

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