General information

Twt Investments Limited

Type: NZ Limited Company (Ltd)
9429032631005
New Zealand Business Number
2158213
Company Number
Registered
Company Status

Twt Investments Limited (issued a New Zealand Business Number of 9429032631005) was incorporated on 28 Jul 2008. 4 addresses are currently in use by the company: 9 Fertiliser Road, Whangarei, 0110 (type: physical, registered). 16 Tullamore, Austins Road, Rd 9, Whangarei had been their registered address, up to 02 Apr 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Tyler Whiteman, Karla (an individual) located at Rd 1, Hikurangi. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Tarasiewicz, Stefan Edmund (an individual) - located at Port Whangarei, Whangarei. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tyler Whiteman, Stephen, located at Rd 1, Hikurangi (an individual). Our data was updated on 26 Feb 2024.

Current address Type Used since
9 Fertiliser Road, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2015
9 Fertiliser Road, Whangarei, 0110 Physical & registered & service 02 Apr 2015
Directors
Name and Address Role Period
Karla Tyler Whiteman
Rd 1, Hikurangi, 0112
Address used since 01 Apr 2016
Director 28 Jul 2008 - current
Stefan Tarasiewicz
Whangarei, 0110
Address used since 25 Mar 2015
Director 19 May 2009 - current
Gina Tarasiewicz
Austins Road, Rd 9, Whangarei,
Address used since 28 Jul 2008
Director 28 Jul 2008 - 19 May 2009
Addresses
Previous address Type Period
16 Tullamore, Austins Road, Rd 9, Whangarei Registered & physical 28 Jul 2008 - 02 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tyler Whiteman, Karla
Individual
Rd 1
Hikurangi
28 Jul 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Tarasiewicz, Stefan Edmund
Individual
Port Whangarei
Whangarei
0110
28 Jul 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tyler Whiteman, Stephen
Individual
Rd 1
Hikurangi
28 Jul 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Tarasiewicz, Gina
Individual
Port Whangarei
Whangarei
0110
28 Jul 2008 - current
Location