General information

Twin City Aluminium Limited

Type: NZ Limited Company (Ltd)

9429033693767

New Zealand Business Number

1894977

Company Number

Registered

Company Status

Twin City Aluminium Limited (NZBN 9429033693767) was started on 18 Dec 2006. 4 addresses are in use by the company: 19 Matarua Rise, Waimarama, 4294 (type: physical, service). 10 Bourke Place, Havelock North had been their physical address, until 22 Nov 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Calder, Shirley Fiona (an individual) located at Waimarama postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Calder, Paul (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Calder, Shirley Fiona, located at Waimarama (an individual),
Calder, Paul, located at Waimarama (an individual),
Maher, Gregory P J, located at Waimarama (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address	Type	Used since
C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122	Other (Address For Share Register) & shareregister (Address For Share Register)	12 Nov 2012
111 Avenue Road East, Hastings, 4122	Registered	20 Nov 2012
19 Matarua Rise, Waimarama, 4294	Physical & service	22 Nov 2018

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Shirley Fiona Calder Waimarama, 4294 Address used since 14 Nov 2018 Havelock North, Havelock North, 4130 Address used since 06 Nov 2013	Director	18 Dec 2006 - current
Paul Calder Waimarama, 4294 Address used since 14 Nov 2018 Havelock North, Havelock North, 4130 Address used since 06 Nov 2013	Director	18 Dec 2006 - current

Addresses

Previous address	Type	Period
10 Bourke Place, Havelock North, 4130	Physical	21 Nov 2012 - 22 Nov 2018
C/- P D & F S Calder, 10 Bourke Place, Havelock North, 4122	Physical	20 Nov 2012 - 21 Nov 2012
C/-p D & F S Calder, 10 Bourke Place, Havelock North, 4122	Physical	10 Nov 2011 - 20 Nov 2012
C/-brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4156	Registered	10 Nov 2011 - 20 Nov 2012
C/-p D & F S Calder, 24 Upham Street, Havelock North	Physical	18 Dec 2006 - 10 Nov 2011
C/-brown Webb Richardson Ltd, 111 Avenue Road East, Hastings	Registered	18 Dec 2006 - 10 Nov 2011

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

March

Financial report filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Calder, Shirley Fiona Individual	Waimarama 4294	18 Dec 2006 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Calder, Paul Individual	Havelock North Havelock North 4130	18 Dec 2006 - current

Shares Allocation #3 Number of Shares: 980

Shareholder Name	Address	Period
Calder, Shirley Fiona Individual	Waimarama 4294	18 Dec 2006 - current
Calder, Paul Individual	Waimarama 4294	18 Dec 2006 - current
Maher, Gregory P J Individual	Waimarama 4294	23 May 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Maher, Russell Angus Individual	Havelock North Havelock North 4130	19 Nov 2007 - 23 May 2018

Location

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