General information

Tw Holdings Limited

Type: NZ Limited Company (Ltd)
9429039933980
New Zealand Business Number
245251
Company Number
Registered
Company Status

Tw Holdings Limited (issued an NZ business number of 9429039933980) was incorporated on 28 Sep 1984. 4 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Mar 2019. Tw Holdings Limited used more names, namely: Jarvis Trading Limited from 02 Jun 1989 to 04 Apr 2014, Extrusion Laminations Manufacturing Limited (28 Sep 1984 to 02 Jun 1989). 6377050 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1275400 shares (20% of shares), namely:
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland,
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141. When considering the second group, a total of 2 shareholders hold 12.82% of all shares (exactly 817564 shares); it includes
Jarvis Burnes Trustee Limited (an entity) - located at 126 Vincent Street, Auckland,
Jarvis, Terrence Wayne (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (4284036 shares, 67.18%) belongs to 2 entities, namely:
Jarvis Burnes Trustee Limited, located at 126 Vincent Street, Auckland (an entity),
Jarvis, Terrence Wayne, located at Remuera, Auckland (an individual). Our database was updated on 27 Apr 2024.

Current address Type Used since
1 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 06 Mar 2019
278 Remuera Road, Remuera, Auckland, 1050 Registered & service 08 Mar 2023
Contact info
64 09 3773470
Phone (Phone)
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008
Director 13 Dec 1991 - current
Addresses
Principal place of activity
1 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 14 Apr 2014 - 06 Mar 2019
56 Allens Road, East Tamaki, Auckland Physical 30 Jun 1997 - 14 Apr 2014
56 Allens Road, East Tamaki, Auckland Registered 03 Jul 1991 - 14 Apr 2014
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered 02 Jul 1991 - 03 Jul 1991
Financial Data
Financial info
6377050
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1275400
Shareholder Name Address Period
Jarvis, Terrence Wayne
Individual
Remuera
Auckland
28 Sep 1984 - current
Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 817564
Shareholder Name Address Period
Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
23 Mar 2016 - current
Jarvis, Terrence Wayne
Individual
Remuera
Auckland
1071
28 Sep 1984 - current
Shares Allocation #3 Number of Shares: 4284036
Shareholder Name Address Period
Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
23 Mar 2016 - current
Jarvis, Terrence Wayne
Individual
Remuera
Auckland
1071
28 Sep 1984 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Jarvis, Terrence Wayne
Individual
Remuera
Auckland
28 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
15 Dec 2008 - 23 Mar 2016
Jarvis, Paul Gavin
Individual
Remuera
Auckland
28 Sep 1984 - 15 Dec 2008
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
15 Dec 2008 - 23 Mar 2016
Location