General information

Tw Services Limited

Type: NZ Limited Company (Ltd)
9429037711412
New Zealand Business Number
936139
Company Number
Registered
Company Status

Tw Services Limited (issued a business number of 9429037711412) was registered on 17 Dec 1998. 4 addresses are currently in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). C/- Thompson Watson, 170 Broadway Avenue, Palmerston North had been their registered address, until 01 Oct 2010. Tw Services Limited used more aliases, namely: Tw Focus On Results Limited from 17 Dec 1998 to 26 Sep 2003. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Sinclair, Mark Conway (an individual) located at West End, Palmerston North, (John S Thompson Family Trust) postcode 4410,
Thompson, John Stuart (an individual) located at Fitzherbert, Palmerston North, (John S Thompson Family Trust) postcode 4410,
Thompson, Jennifer Anne (an individual) located at Fitzherbert, Palmerston North, (John S Thompson Family Trust) postcode 4410. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Watson, Glenn (an individual) - located at Hokowhitu, Palmerston North, (Glenn Watson Family Trust),
Sinclair, Mark Conway (an individual) - located at West End, Palmerston North, (Glenn Watson Family Trust),
Watson, Judith Claire (an individual) - located at Hokowhitu, Palmerston North, (Glenn Watson Family Trust). Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 01 Oct 2010
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
John Stuart Thompson
Highbury, Palmerston North, 4412
Address used since 21 Sep 2015
Fitzherbert, Palmerston North, 4410
Address used since 17 Nov 2017
Fitzherbert, Palmerston North, 4410
Address used since 23 Jan 2019
Director 17 Dec 1998 - current
Glenn Watson
Hokowhitu, Palmerston North, 4410
Address used since 21 Sep 2015
Director 30 Sep 2004 - current
Robert John Lissington
Palmerston North,
Address used since 17 Dec 1998
Director 17 Dec 1998 - 12 Sep 2003
Addresses
Previous address Type Period
C/- Thompson Watson, 170 Broadway Avenue, Palmerston North Registered 13 Apr 2000 - 01 Oct 2010
C/- Thompson Watson, 170 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
170 Broadway Avenue, Palmerston North Physical 24 Sep 1999 - 01 Oct 2010
C/- Thompson Watson, 11 Baton Place, Palmerston North Physical 24 Sep 1999 - 24 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Mark Conway
Individual
West End, Palmerston North
(john S Thompson Family Trust)
4410
17 Dec 1998 - current
Thompson, John Stuart
Individual
Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
17 Dec 1998 - current
Thompson, Jennifer Anne
Individual
Fitzherbert, Palmerston North
(john S Thompson Family Trust)
4410
17 Dec 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Watson, Glenn
Individual
Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
30 Sep 2004 - current
Sinclair, Mark Conway
Individual
West End, Palmerston North
(glenn Watson Family Trust)
4410
30 Sep 2004 - current
Watson, Judith Claire
Individual
Hokowhitu, Palmerston North
(glenn Watson Family Trust)
4410
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Watson, Glenn
Individual
Palmerston North
17 Dec 1998 - 30 Sep 2004
Watson, Judith Claire
Individual
Palmerston North
17 Dec 1998 - 30 Sep 2004
Location
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