Twin Creeks Ranch Limited
Type: NZ Limited Company (Ltd)Twin Creeks Ranch Limited (issued an NZBN of 9429030603431) was registered on 04 Jul 2012. 7 addresess are in use by the company: 62 Onewhero Road, Rd 4, Warkworth, 0984 (type: postal, delivery). 9 Murray Way, Waimauku, Waimauku had been their registered address, up to 06 Jul 2018. Twin Creeks Ranch Limited used other names, namely: Twin Creeks Estate Limited from 06 Dec 2017 to 07 May 2021, Vitamark Limited (30 Jun 2012 to 06 Dec 2017). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Leon, William Keith (a director) located at Rd 4, Kaukapakapa postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Leon, Emma Jane Bassett (an individual) - located at Rd 4, Kaukapakapa. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued to Twin Creeks Ranch Limited. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Onewhero Road, Rd 4, Kaukapakapa, 0984 | Physical & registered & service | 06 Jul 2018 |
| 64 Onewhero Road, Rd 4, Warkworth, 0984 | Postal & delivery | 06 Jun 2019 |
| 62 Onewhero Road, Rd 4, Kaukapakapa, 0984 | Office | 06 Jun 2019 |
| 62 Onewhero Road, Rd 4, Warkworth, 0984 | Postal | 02 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Keith Leon
Rd 4, Kaukapakapa, 0984
Address used since 28 Jun 2018
Waimauku, Waimauku, 0812
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - current |
|
Emma Jane Bassett Leon
Rd 4, Kaukapakapa, 0984
Address used since 28 Jun 2018
Waimauku, Waimauku, 0812
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Emma Jane Bassett Leon
Waimauku, Waimauku, 0812
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 05 Jul 2012 |
| Type | Used since | |
|---|---|---|
| 62 Onewhero Road, Rd 4, Warkworth, 0984 | Postal | 02 Jul 2023 |
| 62 Onewhero Road, Rd 4, Kaukapakapa, 0984 | Delivery | 02 Jul 2023 |
| 62 Onewhero Road , Rd 4 , Kaukapakapa , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 9 Murray Way, Waimauku, Waimauku, 0812 | Registered & physical | 04 Jul 2012 - 06 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, William Keith Director |
Rd 4 Kaukapakapa 0984 |
04 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, Emma Jane Bassett Individual |
Rd 4 Kaukapakapa 0984 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, Emma Jane Bassett Individual |
Waimauku Waimauku 0812 |
04 Jul 2012 - 01 Jun 2016 |
|
Emma Jane Bassett Leon Director |
Waimauku Waimauku 0812 |
04 Jul 2012 - 01 Jun 2016 |
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