Terwen Investments Limited (NZBN 9429042160533) was launched on 28 Jan 2016. 4 addresses are currently in use by the company: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service). Terwen Investments Limited used other aliases, namely: Compass Homes (Western Bop) Limited from 10 Mar 2016 to 19 Oct 2018, Compass Homes (Tauranga) Limited (25 Jan 2016 to 10 Mar 2016). 8100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3969 shares (49% of shares), namely:
Terwen Holdings Limited (an entity) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (4131 shares); it includes
Sharplin, Terence Roderick (a director) - located at Tauranga South, Tauranga,
Sharplin, Wendy Ann (an individual) - located at Tauranga South, Tauranga. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Terwen Investments Limited. The Businesscheck information was last updated on 17 May 2023.
Current address | Type | Used since |
---|---|---|
Suite 2, 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 Jan 2016 |
Level 6, 5 Short Street, Newmarket, Auckland, 1049 | Registered & service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Terence Roderick Sharplin
Tauranga South, Tauranga, 3112
Address used since 22 Apr 2020
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
Garry John Shuttleworth
Karaka, Papakura, 2113
Address used since 16 May 2017 |
Director | 16 May 2017 - 01 Oct 2018 |
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 05 Apr 2018 |
Nicola Kim Dorrington
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 04 Apr 2017 |
Timothy Paul Dorrington
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 04 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Terwen Holdings Limited Shareholder NZBN: 9429046744036 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
19 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharplin, Terence Roderick Director |
Tauranga South Tauranga 3112 |
19 Oct 2018 - current |
Sharplin, Wendy Ann Individual |
Tauranga South Tauranga 3112 |
19 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorrington, Timothy Paul Individual |
Papamoa 3118 |
28 Jan 2016 - 05 Apr 2017 |
Terwen Holdings Limited Shareholder NZBN: 9429046744036 Company Number: 6811993 Entity |
11 May 2018 - 19 Oct 2018 | |
Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 Entity |
11 May 2018 - 19 Oct 2018 | |
Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
28 Jan 2016 - 11 May 2018 | |
Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 Entity |
60 Durham Street Tauranga 3110 |
11 May 2018 - 19 Oct 2018 |
Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
28 Jan 2016 - 11 May 2018 | |
Dorrington, Nicola Kim Individual |
Papamoa 3118 |
28 Jan 2016 - 05 Apr 2017 |
Timothy Paul Dorrington Director |
Papamoa 3118 |
28 Jan 2016 - 05 Apr 2017 |
Welch, Julie Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jan 2016 - 05 Apr 2017 |
Nicola Kim Dorrington Director |
Papamoa 3118 |
28 Jan 2016 - 05 Apr 2017 |
Jarworth Management Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
Tauranga 3110 |
28 Jan 2016 - 11 May 2018 |
Terwen Holdings Limited Shareholder NZBN: 9429046744036 Company Number: 6811993 Entity |
11 May 2018 - 19 Oct 2018 |
Effective Date | 30 Jun 2017 |
Name | Jarworth Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 5510685 |
Country of origin | NZ |
Address |
Second Floor, 60 Durham Street Tauranga 3110 |
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