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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macaulay, Paul Douglas Individual |
Halswell Christchurch 8025 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Andrew Individual |
Somerfield Christchurch 8024 |
30 Jun 2005 - current |
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 |
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 |
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