Twin Oaks Pastoral Limited
Type: NZ Limited Company (Ltd)Twin Oaks Pastoral Limited (issued a New Zealand Business Number of 9429030675797) was incorporated on 23 May 2012. 5 addresess are in use by the company: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: registered, service). 10 Domain Road, Whakatane, Whakatane had been their registered address, until 08 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Hayward, Susan Clare (a director) located at Te Akau, Ngaruawahia postcode 3793,
Hayward, Roger Bruce (a director) located at Te Akau, Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Hayward, Roger Bruce (a director) - located at Te Akau, Ngaruawahia. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Hayward, Susan Clare, located at Te Akau, Ngaruawahia (a director). Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 08 Mar 2021 |
| 163a Clemett Road, Rd 1, Ngaruawahia, 3793 | Postal | 18 Jan 2023 |
| Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 | Registered & service | 26 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Bruce Hayward
Te Akau, Ngaruawahia, 3793
Address used since 19 Jan 2017 |
Director | 23 May 2012 - current |
|
Susan Clare Hayward
Te Akau, Ngaruawahia, 3793
Address used since 19 Jan 2017 |
Director | 23 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Registered & physical | 27 Feb 2019 - 08 Mar 2021 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 02 Mar 2016 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical | 30 Aug 2012 - 02 Mar 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered | 16 Aug 2012 - 02 Mar 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered | 23 May 2012 - 16 Aug 2012 |
| 106 Commerce Street, Whakatane, 3120 | Physical | 23 May 2012 - 30 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
11 Jul 2023 - current |
|
Hayward, Susan Clare Director |
Te Akau Ngaruawahia 3793 |
23 May 2012 - current |
|
Hayward, Roger Bruce Director |
Te Akau Ngaruawahia 3793 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Roger Bruce Director |
Te Akau Ngaruawahia 3793 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Susan Clare Director |
Te Akau Ngaruawahia 3793 |
23 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (no 51) Limited Shareholder NZBN: 9429047502352 Company Number: 7524016 Entity |
Whakatane 3120 |
06 Dec 2021 - 11 Jul 2023 |
|
Quay Trustee Services No. 4 Limited Other |
Whakatane Whakatane 3120 |
23 May 2012 - 06 Dec 2021 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |