General information

Twin City Properties Limited

Type: NZ Limited Company (Ltd)
9429035405252
New Zealand Business Number
1511300
Company Number
Registered
Company Status
L672060 - Real Estate Rental Agency Service
Industry classification codes with description

Twin City Properties Limited (issued a business number of 9429035405252) was registered on 13 May 2004. 3 addresses are currently in use by the company: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (type: registered, physical). 27 Austin Street, Onekawa, Napier had been their registered address, up until 04 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sabel Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Rowe, Mark Albert (an individual) located at Akina, Hastings postcode 4122,
Pearse, David John (an individual) located at Flaxmere, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Pearse, David John (an individual) - located at Flaxmere, Hastings. "Real estate rental agency service" (ANZSIC L672060) is the category the Australian Bureau of Statistics issued Twin City Properties Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
1010 Heretaunga Street, Parkvale, Hastings, 4122 Other (Address for Records) 20 Feb 2017
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 Registered & physical & service 04 Mar 2021
Contact info
rachelw@counted.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Pearse
Flaxmere, Hastings, 4120
Address used since 28 Jan 2020
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2017
Glen Eden, Auckland, 0602
Address used since 12 Feb 2019
Director 13 May 2004 - current
Suzanne Trudi Pearse
Flaxmere, Hastings, 4120
Address used since 13 May 2004
Director 13 May 2004 - 13 Mar 2012
Katrina Joanne Rowe
Rd 5, Twyford, Hastings,
Address used since 13 May 2004
Director 13 May 2004 - 30 May 2005
Mark Albert Rowe
Rd 5, Twyford, Hastings,
Address used since 13 May 2004
Director 13 May 2004 - 30 May 2005
Addresses
Principal place of activity
73 Flaxmere Avenue , Flaxmere , Hastings , 4120
Previous address Type Period
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Jun 2020 - 04 Mar 2021
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered & physical 04 Jul 2016 - 19 Jun 2020
Unit 3 204 Warren St, Hastings, 4122 Registered & physical 23 Jun 2014 - 04 Jul 2016
1st Floor ,202 Queen Street East, Hastings, 4122 Physical & registered 08 Jan 2014 - 23 Jun 2014
Sabel Accounting Services, 1st Floor, 202 Queen Street East, Hastings, 4122 Physical & registered 20 Aug 2010 - 08 Jan 2014
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 20 Aug 2010
C/o: Coffey Davidson Limited, 303 Karamu Road North, Hastings Registered 13 May 2004 - 01 Aug 2007
185 Portsmouth Road, Flaxmere, Hastings Physical 13 May 2004 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sabel Trustees Limited
Shareholder NZBN: 9429031457392
Entity (NZ Limited Company)
Napier South
Napier
4110
24 Feb 2018 - current
Rowe, Mark Albert
Individual
Akina
Hastings
4122
13 May 2004 - current
Pearse, David John
Individual
Flaxmere
Hastings
4120
13 May 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pearse, David John
Individual
Flaxmere
Hastings
4120
13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Pearse, Suzanne Trudi
Individual
Flaxmere
Hastings
13 May 2004 - 21 Oct 2015
Hall, David Robert
Individual
Rd 6
Te Awamutu
13 May 2004 - 24 Feb 2018
Rowe, Katrina Joanne
Individual
Rd 5
Twyford, Hastings
13 May 2004 - 27 Jun 2010
Location
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