Twistie Holdings Limited
Type: NZ Limited Company (Ltd)Twistie Holdings Limited (issued an NZ business identifier of 9429037148140) was launched on 06 Sep 2000. 4 addresses are currently in use by the company: 12 Petes Way, Rd 5, Rotorua, 3076 (type: registered, service). 82 Gee Rd, Rotorua had been their registered address, up to 04 Dec 2013. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Twist, James Thomas (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 10 shares); it includes
Twist, Megan Heather (an individual) - located at Rd 5, Rotorua. Moving on to the next group of shareholders, share allotment (100 shares, 83.33%) belongs to 2 entities, namely:
Twist, James Thomas, located at Rd 5, Rotorua (an individual),
Twist, Megan Heather, located at Rd 5, Rotorua (an individual). The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Lewis Road, Lynmore, Rotorua, 3010 | Registered & physical & service | 04 Dec 2013 |
| 12 Petes Way, Rd 5, Rotorua, 3076 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Twist
Rd 5, Rotorua, 3076
Address used since 28 Nov 2023
Lynmore, Rotorua, 3010
Address used since 19 Nov 2014 |
Director | 06 Sep 2000 - current |
|
Megan Heather Twist
Rd 5, Rotorua, 3076
Address used since 28 Nov 2023
Lynmore, Rotorua, 3010
Address used since 19 Nov 2014 |
Director | 06 Sep 2000 - current |
| 35 Lewis Road , Lynmore , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 82 Gee Rd, Rotorua | Registered & physical | 05 Dec 2008 - 04 Dec 2013 |
| 503 Allport Road, Paenga, Te Puke | Physical & registered | 05 Apr 2004 - 05 Dec 2008 |
| 1/1070 Pukaki St, Rotorua | Physical & registered | 19 Feb 2002 - 05 Apr 2004 |
| 8 Mangarino Road, Te Kuiti | Registered & physical | 06 Sep 2000 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twist, James Thomas Individual |
Rd 5 Rotorua 3076 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twist, Megan Heather Individual |
Rd 5 Rotorua 3076 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twist, James Thomas Individual |
Rd 5 Rotorua 3076 |
27 Nov 2003 - current |
|
Twist, Megan Heather Individual |
Rd 5 Rotorua 3076 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Rebecca Elizabeth Individual |
Stokes Valley Wellington |
06 Sep 2000 - 19 May 2020 |
|
Twist, Graham Theo Individual |
Pauatahanui Wellington |
06 Sep 2000 - 19 May 2020 |
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