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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Galvin, Leighton |
Twizel Twizel 7901 New Zealand |
09 Dec 2016 - |
Individual | Shaw, Andrea |
Twizel Twizel 7901 New Zealand |
09 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Purton, Darrel |
Twizel Twizel 7901 New Zealand |
09 Dec 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Shaw, Janelle |
Twizel Twizel 7901 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, David Roland |
Temuka Temuka 7920 New Zealand |
24 Sep 2008 - 09 Dec 2016 |
Individual | Bowers, Stephen Anthony |
Twizel New Zealand |
05 Nov 2008 - 24 Apr 2012 |
Individual | Shaw, Kerry Robert |
Twizel New Zealand |
05 Nov 2008 - 24 Apr 2012 |
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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