General information

Terwen Investments Limited

Type: NZ Limited Company (Ltd)
9429042160533
New Zealand Business Number
5878941
Company Number
In Liquidation
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
8100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3969
Shareholder Name Address Period
Terwen Holdings Limited
Shareholder NZBN: 9429046744036
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
19 Oct 2018 - current
Shares Allocation #2 Number of Shares: 4131
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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