General information

Tw Futures Limited

Type: NZ Limited Company (Ltd)
9429036813780
New Zealand Business Number
1154470
Company Number
Registered
Company Status

Tw Futures Limited (NZBN 9429036813780) was registered on 06 Aug 2001. 1 address is currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, registered). 11 Baton Place, Palmerston North had been their registered address, up until 08 Oct 2003. Tw Futures Limited used other aliases, namely: Gcm Futures Limited from 06 Aug 2001 to 22 Sep 2004. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
John Thompson (an individual) located at Highbury, Palmerston North, (John S Thompson Family Trust) postcode 4412,
Mark Sinclair (an individual) located at West End, Palmerston North, (John S Thompson Family Trust) postcode 4410,
Jennifer Thompson (an individual) located at Highbury, Palmerston North, (John S Thompson Family Trust) postcode 4412. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Glenn Watson (an individual) - located at Hokowhitu, Palmerston North, (Glenn Watson Family Trust),
Judith Watson (an individual) - located at Hokowhitu, Palmerston North, (Glenn Watson Family Trust),
Mark Sinclair (an individual) - located at West End, Palmerston North, (Glenn Watson Family Trust). Businesscheck's data was last updated on 01 May 2021.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered 08 Oct 2003
Directors
Name and Address Role Period
John Stuart Thompson
Fitzherbert, Palmerston North, 4410
Address used since 23 Jan 2019
Highbury, Palmerston North, 4412
Address used since 31 Oct 2014
Fitzherbert, Palmerston North, 4410
Address used since 17 Nov 2017
Director 06 Aug 2001 - current
Glenn Watson
Hokowhitu, Palmerston North, 4410
Address used since 31 Oct 2014
Director 30 Sep 2004 - current
Addresses
Previous address Type Period
11 Baton Place, Palmerston North Registered & physical 06 Aug 2001 - 08 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
14 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
John Stuart Thompson
Individual
Highbury, Palmerston North
(john S Thompson Family Trust)
4412
06 Aug 2001 - current
Mark Conway Sinclair
Individual
West End, Palmerston North
(john S Thompson Family Trust)
4410
06 Aug 2001 - current
Jennifer Anne Thompson
Individual
Highbury, Palmerston North
(john S Thompson Family Trust)
4412
06 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Glenn Watson
Individual
Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
06 Aug 2001 - current
Judith Claire Watson
Individual
Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
06 Aug 2001 - current
Mark Conway Sinclair
Individual
West End, Palmerston North
(glenn Watson Family Trust)
4410
06 Aug 2001 - current
Location
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