General information

Twv Limited

Type: NZ Limited Company (Ltd)
9429030640986
New Zealand Business Number
3869936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109352306
GST Number
C121450 - Wine Mfg
Industry classification codes with description

Twv Limited (issued an NZ business identifier of 9429030640986) was registered on 14 Jun 2012. 5 addresess are in use by the company: 27 Heywards Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 70 Gloucester Street, Christchurch Central, Christchurch had been their physical address, up until 21 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Tiki Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckean, Susan Mary (a director) - located at Clifton, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckean, Royce Paul, located at Clifton, Christchurch (a director). "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued Twv Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
P O Box, 17655, Christchurch, 8081 Postal 09 Jun 2020
27 Heywards Road, Rd 2, Kaiapoi, 7692 Office & delivery 09 Jun 2020
27 Heywards Road, Rd 2, Kaiapoi, 7692 Registered & physical & service 21 Dec 2021
Contact info
kalina@tikiwine.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tikiwine.com
Website
Directors
Name and Address Role Period
Susan Mary Mckean
Clifton, Christchurch, 8081
Address used since 14 Jun 2014
Director 30 Sep 2012 - current
Royce Paul Mckean
Clifton, Christchurch, 8081
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Stephen Paul Harrop
7 K R D Otiake, Oamaru, 9494
Address used since 14 Jun 2012
Director 14 Jun 2012 - 30 Nov 2013
Addresses
Principal place of activity
27 Heywards Road , Rd 2 , Kaiapoi , 7692
Previous address Type Period
70 Gloucester Street, Christchurch Central, Christchurch, 8013 Physical & registered 23 Jun 2015 - 21 Dec 2021
18a Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 14 Jun 2012 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tiki Group Limited
Shareholder NZBN: 9429035524380
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
14 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckean, Susan Mary
Director
Clifton
Christchurch
8081
17 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckean, Royce Paul
Director
Clifton
Christchurch
8081
17 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Stephen Paul Harrop
Director
7 K R D Otiake
Oamaru
9494
14 Jun 2012 - 15 Nov 2017
Harrop, Stephen Paul
Individual
7 K R D Otiake
Oamaru
9494
14 Jun 2012 - 15 Nov 2017
Location
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