General information

Twg Capital Limited

Type: NZ Limited Company (Ltd)
9429036543793
New Zealand Business Number
1202381
Company Number
Registered
Company Status

Twg Capital Limited (issued an NZ business identifier of 9429036543793) was incorporated on 09 Apr 2002. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Silk, Paul Brian (an individual) located at Merivale, Christchurch postcode 8014,
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Silk, Nikki Ngo Yuet (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Silk, Paul Brian (an individual) - located at Merivale, Christchurch. Our database was last updated on 22 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 13 Jul 2017
Directors
Name and Address Role Period
Paul Brian Silk
Merivale, Christchurch, 8014
Address used since 31 May 2018
Merivale, Christchurch, 8014
Address used since 17 Jan 2012
Fendalton, Christchurch, 8014
Address used since 15 Jun 2017
Director 09 Apr 2002 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 08 Jan 2015 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 08 Jan 2015
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 23 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 23 Aug 2012
C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 06 Mar 2007 - 06 Nov 2009
Level 14, Clarendon Tower, 78 Worcester Street, Christchurch Physical & registered 27 Aug 2004 - 06 Mar 2007
36 Glandovey Road, Christchurch Physical & registered 09 Apr 2002 - 27 Aug 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Silk, Paul Brian
Individual
Merivale
Christchurch
8014
24 Aug 2004 - current
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company)
Christchurch
8140
18 Oct 2022 - current
Silk, Nikki Ngo Yuet
Individual
Merivale
Christchurch
8014
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Silk, Paul Brian
Individual
Merivale
Christchurch
8014
09 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
24 Aug 2004 - 18 Oct 2022
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
24 Aug 2004 - 18 Oct 2022
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
24 Aug 2004 - 18 Oct 2022
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
24 Aug 2004 - 18 Oct 2022
Location
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