Twnl Projects Limited, a registered company, was incorporated on 15 Jan 2003. 9429036194469 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. The company has been managed by 7 directors: Scott Campbell Watson - an active director whose contract started on 30 Sep 2010,
Jonathan Oram - an inactive director whose contract started on 09 Mar 2021 and was terminated on 31 Jul 2021,
Pejman Okhovat - an inactive director whose contract started on 16 Mar 2012 and was terminated on 09 Mar 2021,
Lucas Nicholas Elias Bunt - an inactive director whose contract started on 01 Apr 2009 and was terminated on 08 Mar 2012,
Trevor John Kempton - an inactive director whose contract started on 15 Jan 2003 and was terminated on 30 Sep 2010.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 286 Cashel Street, 286 Cashel Street, Christchurch, 8011 (category: registered, physical).
Twnl Projects Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their physical address up until 15 Feb 2022.
A single entity controls all company shares (exactly 200 shares) - Naylor Love Investments Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2016 to 15 Feb 2022
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2007 to 19 Dec 2016
Address: Bdo Spicers, Chartered Accountants, Level 2, Westpac Trust Tower, 120, Albert Str, Auckland
Physical & registered address used from 15 Jan 2003 to 19 Mar 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Naylor Love Investments Limited Shareholder NZBN: 9429051074081 |
Christchurch Central Christchurch 8011 New Zealand |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Naylor Love Construction Limited Shareholder NZBN: 9429040323091 Company Number: 143203 |
Dunedin Central Dunedin 9016 New Zealand |
04 Oct 2010 - 17 Oct 2023 |
| Entity | Naylor Love Construction Limited Shareholder NZBN: 9429040323091 Company Number: 143203 |
Dunedin Central Dunedin 9016 New Zealand |
04 Oct 2010 - 17 Oct 2023 |
| Entity | Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 |
4 Graham Street Auckland 1010 New Zealand |
15 Jan 2003 - 04 Aug 2021 |
| Entity | Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 |
4 Graham Street Auckland 1010 New Zealand |
15 Jan 2003 - 04 Aug 2021 |
| Entity | Naylor Love Limited Shareholder NZBN: 9429040323091 Company Number: 143203 |
15 Jan 2003 - 04 Oct 2010 | |
| Entity | Naylor Love Limited Shareholder NZBN: 9429040323091 Company Number: 143203 |
15 Jan 2003 - 04 Oct 2010 |
Ultimate Holding Company
Scott Campbell Watson - Director
Appointment date: 30 Sep 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 30 Sep 2010
Jonathan Oram - Director (Inactive)
Appointment date: 09 Mar 2021
Termination date: 31 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Mar 2021
Pejman Okhovat - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 09 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2017
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 08 Mar 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Sep 2011
Trevor John Kempton - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 30 Sep 2010
Address: Dunedin, 9013 New Zealand
Address used since 15 Jan 2003
Richard Lewis - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 01 Apr 2009
Address: Remuera, Auckland,
Address used since 12 Feb 2007
Peter Glen Inger - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 12 Feb 2007
Address: Takapuna, Auckland,
Address used since 15 Jan 2003
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