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TH

TW HOLDINGS LIMITED

● Registered
NZBN 9429039933980 · NZ Company No. 245251 · NZ Limited Company · Incorporated 28 Sep 1984

Tw Holdings Limited was incorporated on 28 September 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15241 days.

Overview

NZ Business Number
9429039933980
Company Number
245251
Company Name
TW HOLDINGS LIMITED
Previously Known As
JARVIS TRADING LIMITED
before 4 April 2014, Friday

EXTRUSION LAMINATIONS MANUFACTURING LIMITED
before 2 June 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1984 (Friday)
Status
Registered
Status History
Registered as of 28 September 1984 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
PricewaterhouseCoopers
Level 8, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Level 8, Pwc Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 July 1991 to 3 July 1991
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 3 July 1991 to 14 April 2014
    56 Allens Road, East Tamaki, Auckland, NZ

Address for Service

  1. From 30 June 1997 to 14 April 2014
    56 Allens Road, East Tamaki, Auckland, NZ

Company Director

1 listed
TJ
Terrence Wayne JARVIS
Appointed 13 Dec 1991 · 278 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 6,377,050 shares total

Share allocation 1
50 shares (0.00%)
Terrence Wayne JARVIS
278 Remuera Road, Remuera, Auckland
Share allocation 2
1,275,400 shares (20.00%)
Company No.: 5893969
NZBN: 9429042200314
JARVIS BURNES TRUSTEE LIMITED
Level 10, 126 Vincent Street, Auckland
Terrence Wayne JARVIS
278 Remuera Road, Remuera, Auckland
Share allocation 3
4,284,036 shares (67.18%)
Company No.: 5893969
NZBN: 9429042200314
JARVIS BURNES TRUSTEE LIMITED
Level 10, 126 Vincent Street, Auckland
Terrence Wayne JARVIS
278 Remuera Road, Remuera, Auckland
Share allocation 4
817,564 shares (12.82%)
Company No.: 5893969
NZBN: 9429042200314
JARVIS BURNES TRUSTEE LIMITED
Level 10, 126 Vincent Street, Auckland
Terrence Wayne JARVIS
278 Remuera Road, Remuera, Auckland