Tw Holdings Limited (issued an NZ business number of 9429039933980) was incorporated on 28 Sep 1984. 4 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Mar 2019. Tw Holdings Limited used more names, namely: Jarvis Trading Limited from 02 Jun 1989 to 04 Apr 2014, Extrusion Laminations Manufacturing Limited (28 Sep 1984 to 02 Jun 1989). 6377050 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1275400 shares (20% of shares), namely:
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland,
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141. When considering the second group, a total of 2 shareholders hold 12.82% of all shares (exactly 817564 shares); it includes
Jarvis Burnes Trustee Limited (an entity) - located at 126 Vincent Street, Auckland,
Jarvis, Terrence Wayne (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (4284036 shares, 67.18%) belongs to 2 entities, namely:
Jarvis Burnes Trustee Limited, located at 126 Vincent Street, Auckland (an entity),
Jarvis, Terrence Wayne, located at Remuera, Auckland (an individual). Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 06 Mar 2019 |
| 278 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008 |
Director | 13 Dec 1991 - current |
| 1 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Apr 2014 - 06 Mar 2019 |
| 56 Allens Road, East Tamaki, Auckland | Physical | 30 Jun 1997 - 14 Apr 2014 |
| 56 Allens Road, East Tamaki, Auckland | Registered | 03 Jul 1991 - 14 Apr 2014 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 02 Jul 1991 - 03 Jul 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Terrence Wayne Individual |
Remuera Auckland |
28 Sep 1984 - current |
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
|
Jarvis, Terrence Wayne Individual |
Remuera Auckland 1071 |
28 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
|
Jarvis, Terrence Wayne Individual |
Remuera Auckland 1071 |
28 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Terrence Wayne Individual |
Remuera Auckland |
28 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 23 Mar 2016 | |
|
Jarvis, Paul Gavin Individual |
Remuera Auckland |
28 Sep 1984 - 15 Dec 2008 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 23 Mar 2016 |
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