Tw Holdings Ashburton Limited
Type: NZ Limited Company (Ltd)Tw Holdings Ashburton Limited (issued an NZ business identifier of 9429032954906) was registered on 08 Feb 2008. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their physical address, up to 01 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallis, Jamie Paul (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallis, Anna Maree (a director) - located at Ponsonby, Auckland. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 01 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Paul Wallis
Ponsonby, Auckland, 1011
Address used since 29 May 2015 |
Director | 22 Mar 2011 - current |
|
Anna Maree Wallis
Ponsonby, Auckland, 1011
Address used since 29 May 2015 |
Director | 22 Mar 2011 - current |
|
Paul Richard Wallis
Tinwald, Ashburton, 7700
Address used since 28 Aug 2008 |
Director | 08 Feb 2008 - 22 Mar 2011 |
|
Glennis Raewyn Wallis
Tinwald, Ashburton, 7700
Address used since 28 Aug 2008 |
Director | 08 Feb 2008 - 22 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton | Physical | 08 Feb 2008 - 01 Jun 2011 |
| Brophy Knight Limited, 144 Tancred Street, Ashburton | Registered | 08 Feb 2008 - 01 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Jamie Paul Individual |
Ponsonby Auckland 1011 |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anna Maree Director |
Ponsonby Auckland 1011 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Brad Cameron Individual |
Richmond Nelson |
08 Feb 2008 - 29 Aug 2008 |
|
Team Wallis Limited Shareholder NZBN: 9429035615712 Company Number: 1469137 Entity |
08 Feb 2008 - 23 Mar 2011 | |
|
Team Wallis Limited Shareholder NZBN: 9429035615712 Company Number: 1469137 Entity |
08 Feb 2008 - 23 Mar 2011 | |
|
Wallis, Kylie Anne Individual |
Tinwald Ashburton |
08 Feb 2008 - 29 Aug 2008 |
|
Ogle, Anna Maree Individual |
Ponsonby Auckland 1011 |
23 Mar 2011 - 21 Dec 2016 |
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