General information
Tw Financial Services Operations Limited
Type: NZ Limited Company (Ltd)9429041315644
New Zealand Business Number
5374941
Company Number
Registered
Company Status
Tw Financial Services Operations Limited (issued an NZ business number of 9429041315644) was registered on 08 Jul 2014. 2 addresses are currently in use by the company: 51 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). Leve 4, 4 Graham Street, Auckland had been their registered address, up until 20 Sep 2017. 31001000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30000000 shares (96.77% of shares), namely:
Finance Now Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0% of all shares (1000 shares); it includes
Finance Now Limited (an entity) - located at Invercargill, Invercargill. The next group of shareholders, share allotment (1000000 shares, 3.23%) belongs to 1 entity, namely:
Finance Now Limited, located at Invercargill, Invercargill (an entity). Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 20 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Philip Ross Norman Ellison
Birkenhead, Auckland, 0626
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 30 Jun 2022 |
|
Mark Robert Mclean
Rd 1, Queenstown, 9371
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Dec 2021 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Nov 2021 |
|
Jeffrey James Grant
Rd 6, Balfour, 9776
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 28 May 2018 |
|
Keith Raymond Smith
2-22 Pakenham Street East, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 11 Feb 2015 - 11 Sep 2017 |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 11 Sep 2017 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
Michael Thomas Laing
Armadale, Melbourne, 3143
Address used since 11 Feb 2015
Armadale, Melbourne, 3143
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
Nicholas Mark Grayston
Takapuna, Auckland, 0622
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 07 Sep 2017 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 31 Jan 2016 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 31 Jan 2016 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 11 Feb 2015 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 11 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leve 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 20 Sep 2017 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland, 1050 | Registered & physical | 08 Jul 2014 - 19 Dec 2016 |
Financial Data
Financial info
31001000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
08 Jul 2014 - 11 Sep 2017 | |
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
08 Jul 2014 - 11 Sep 2017 |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Southland Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781001 |
| Country of origin | NZ |
Location
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