General information
Tkw Holdings Limited
Type: NZ Limited Company (Ltd)9429031292290
New Zealand Business Number
3208652
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Tkw Holdings Limited (NZBN 9429031292290) was registered on 26 Nov 2010. 2 addresses are currently in use by the company: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service). 208-210 Avenue Road East, Hastings had been their registered address, until 29 Aug 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carter, Terence John (a director) located at Taupo postcode 3330. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Tkw Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & service | 24 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Carter
Taupo, 3330
Address used since 23 Nov 2015 |
Director | 26 Nov 2010 - current |
|
Karen Jocelynn Wilmshurst
Tauranga South, Tauranga, 3112
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 03 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 14 Dec 2011 - 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 14 Dec 2011 - 24 Oct 2014 |
| 208 Avenue Road, Hastings, Hastings, 4122 | Physical & registered | 26 Nov 2010 - 14 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Terence John Director |
Taupo 3330 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Jocelynn Wilmshurst Director |
Tauranga South Tauranga 3112 |
26 Nov 2010 - 03 Dec 2010 |
|
Wilmshurst, Karen Jocelynn Individual |
Tauranga South Tauranga 3112 |
26 Nov 2010 - 03 Dec 2010 |
Location
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|
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |
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