General information

Twl Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040964966
New Zealand Business Number
4053
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Twl Property Holdings Limited (NZBN 9429040964966) was started on 01 Nov 1940. 2 addresses are currently in use by the company: 115A South Road, Solway, Masterton, 5810 (type: registered, physical). 115A South Road, Masterton had been their registered address, up to 16 Mar 2022. Twl Property Holdings Limited used more aliases, namely: Transport (Wairarapa) Limited (In Rec) from 01 Nov 1940 to 23 Jul 1993. 2700000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 428657 shares (15.88 per cent of shares), namely:
Mckay, Timothy Ian (an individual) located at Solway, Masterton postcode 5810,
Hargreaves, Nadia (a director) located at Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 15.88 per cent of all shares (exactly 428658 shares); it includes
Hargroover Trustee Limited (an entity) - located at Masterton 5810. The third group of shareholders, share allotment (428656 shares, 15.88%) belongs to 1 entity, namely:
Stimpson, Sonja Gaye, located at Runaway Bay, Queensland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Twl Property Holdings Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
115a South Road, Masterton Service & physical 27 Mar 1998
115a South Road, Solway, Masterton, 5810 Registered 16 Mar 2022
Contact info
www.hargreavesyards.co.nz
Website
Directors
Name and Address Role Period
Megan Joy Flynn
Solway, Masterton, 5810
Address used since 01 Apr 2022
Solway, Masterton, 5810
Address used since 08 Mar 2022
Masterton, 5810
Address used since 06 May 2015
Director 09 Dec 1991 - current
Nadia Hargreaves
Masterton, 5810
Address used since 06 May 2015
Director 12 Jul 2005 - current
Nigel John Hargreaves
Solway, Masterton, 5810
Address used since 27 Nov 2012
Director 27 Nov 2012 - 29 Jan 2013
William Albert Hargreaves
Masterton,
Address used since 31 Aug 1965
Director 31 Aug 1965 - 19 Dec 2004
Robbie Graham V Dyce
Hataitai, Wellington,
Address used since 09 Dec 1991
Director 09 Dec 1991 - 22 Mar 1993
Ronald Hugh Carpenter
Kairanga, Palmerston North,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 18 Mar 1993
Addresses
Previous address Type Period
115a South Road, Masterton Registered 22 Mar 2005 - 16 Mar 2022
Level 8, Bnz Trust House, 50 Manners Street, Wellington Registered 11 Jan 1994 - 22 Mar 2005
High Street, Solway, Box 103, Masterton Registered 10 Mar 1993 - 11 Jan 1994
Financial Data
Financial info
2700000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 428657
Shareholder Name Address Period
Mckay, Timothy Ian
Individual
Solway
Masterton
5810
14 Aug 2023 - current
Hargreaves, Nadia
Director
Masterton
5810
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 428658
Shareholder Name Address Period
Hargroover Trustee Limited
Shareholder NZBN: 9429031490856
Entity (NZ Limited Company)
Masterton 5810
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 428656
Shareholder Name Address Period
Stimpson, Sonja Gaye
Individual
Runaway Bay
Queensland
4216
01 Nov 1940 - current
Shares Allocation #4 Number of Shares: 428658
Shareholder Name Address Period
Flynn, Alan James
Individual
Masterton
14 Sep 2007 - current
Flynn, Megan Joy
Individual
Masterton
01 Nov 1940 - current
Hargreaves, Nadia
Director
Masterton
5810
24 Jul 2017 - current
Shares Allocation #5 Number of Shares: 985371
Shareholder Name Address Period
Flynn, Megan Joy
Individual
Masterton
01 Nov 1940 - current
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Megan Joy
Individual
Masterton
14 Sep 2007 - 14 Aug 2023
Hatchard, Nadia
Individual
Masterton
01 Nov 1940 - 24 Jul 2017
Hatchard, Nadia
Individual
Masterton
14 Sep 2007 - 24 Jul 2017
Hargreaves, Nigel John
Individual
Solway
Masterton
5810
01 Nov 1940 - 29 Jun 2012
Hargreaves, Estate William
Individual
Masterton
01 Nov 1940 - 17 Mar 2005
Location
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