General information

T W T Holdings Limited

Type: NZ Limited Company (Ltd)
9429037867522
New Zealand Business Number
903375
Company Number
Registered
Company Status

T W T Holdings Limited (issued an NZBN of 9429037867522) was registered on 20 Apr 1998. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 26 May 2021. T W T Holdings Limited used more names, namely: T.w. Transport Limited from 20 Apr 1998 to 03 Apr 2001. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Wills, Andrew (an individual) located at Somerfield, Christchurch postcode 8024,
Macaulay, Paul Douglas (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 32.4 per cent of all shares (exactly 324 shares); it includes
Macaulay, Paul Douglas (an individual) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allocation (675 shares, 67.5%) belongs to 1 entity, namely:
Wills, Andrew, located at Somerfield, Christchurch (an individual). Our database was updated on 07 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Edward James Wills
Rd 4, Christchurch, 7674
Address used since 21 May 2010
Director 20 Apr 1998 - current
Andrew Wills
Somerfield, Christchurch, 8024
Address used since 27 Feb 2019
Rolleston, Rolleston, 7614
Address used since 01 May 2013
Director 22 Sep 2004 - current
Paul Douglas Macaulay
Halswell, Christchurch, 8025
Address used since 04 May 2022
Director 04 May 2022 - current
Stephanie Heather Wills
Christchurch 3,
Address used since 14 May 2003
Director 20 Apr 1998 - 17 Jan 2005
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 18 Feb 2014 - 26 May 2021
67 Old Main North Road, Kaiapoi, 7691 Registered & physical 17 Aug 2012 - 18 Feb 2014
Level 1 Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 05 Jun 2012 - 17 Aug 2012
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 26 Aug 2010 - 05 Jun 2012
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 28 May 2010 - 26 Aug 2010
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Physical 25 Nov 2008 - 26 Aug 2010
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 25 Nov 2008 - 28 May 2010
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 21 Jun 2006 - 25 Nov 2008
Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch Registered & physical 17 May 2002 - 21 Jun 2006
64a Dyers Pass Road, Christchurch 2 Registered 12 Apr 2000 - 17 May 2002
64a Dyers Pass Road, Christchurch 2 Physical 07 Jun 1999 - 07 Jun 1999
Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch Physical 07 Jun 1999 - 17 May 2002
64a Dyers Pass Road, Christchurch 2 Registered 07 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wills, Andrew
Individual
Somerfield
Christchurch
8024
30 Jun 2005 - current
Macaulay, Paul Douglas
Individual
Halswell
Christchurch
8025
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 324
Shareholder Name Address Period
Macaulay, Paul Douglas
Individual
Halswell
Christchurch
8025
27 Jul 2022 - current
Shares Allocation #3 Number of Shares: 675
Shareholder Name Address Period
Wills, Andrew
Individual
Somerfield
Christchurch
8024
30 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Branston Trustees Limited
Shareholder NZBN: 9429035313489
Company Number: 1529027
Entity
100 Moorhouse Avenue
Christchurch
8011
30 Jun 2005 - 27 Jul 2022
Wills, Edward James
Individual
Rd 4
Christchurch 7674
20 Apr 1998 - 27 Jul 2022
Branston Trustees Limited
Shareholder NZBN: 9429035313489
Company Number: 1529027
Entity
329 Durham Street North
Christchurch
8013
30 Jun 2005 - 27 Jul 2022
Wills, Stephanie Heather
Individual
Christchurch 3
20 Apr 1998 - 30 Jun 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Branston Trustees Limited
Type Ltd
Ultimate Holding Company Number 1529027
Country of origin NZ
Address Level 1
100 Moorhouse Avenue
Christchurch 8011
Location