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General information

W R Twigg (wgtn 2007) Limited

Type: NZ Limited Company (Ltd)
9429033544434
New Zealand Business Number
1918909
Company Number
Registered
Company Status

W R Twigg (Wgtn 2007) Limited (New Zealand Business Number 9429033544434) was incorporated on 09 Mar 2007. 2 addresses are in use by the company: 45 Waione Street, Petone, Lower Hutt, 5012 (type: physical, service). 31 Railway Avenue, Alicetown, Lower Hutt had been their physical address, up to 25 Sep 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 495 shares (49.5% of shares), namely:
Cranefield, John Arthur (an individual) located at Lower Hutt,
Jordan, Glenn Robert (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Sharpe, Dallis Ann (an individual) located at Tirohanga, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Sharpe, Dallis Ann (an individual) - located at Tirohanga, Lower Hutt. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Jordan, Glenn Robert, located at Tirohanga, Lower Hutt (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
45 Waione Street, Petone, Lower Hutt, 5012 Physical & service & registered 25 Sep 2013
Last updated:
Directors
Name and Address Role Period
Glenn Robert Jordan
Tirohanga, Lower Hutt, 5010
Address used since 17 Sep 2013
Director 09 Mar 2007 - current
Dallis Ann Sharpe
Tirohanga, Lower Hutt, 5010
Address used since 17 Sep 2013
Director 29 Sep 2009 - current
Kenneth Edgar Craig Jack
Epuni, Lower Hutt, 5011
Address used since 24 Sep 2009
Director 09 Mar 2007 - 30 Sep 2009
Addresses
Previous address Type Period
31 Railway Avenue, Alicetown, Lower Hutt, 5010 Physical & registered 24 Sep 2010 - 25 Sep 2013
47a Buick Street, Petone, Wellington Registered 09 Mar 2007 - 24 Sep 2010
31 Railway Avenue, Lower Hutt Physical 09 Mar 2007 - 24 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Cranefield, John Arthur
Individual 		Lower Hutt
 10 Sep 2008 - current
Jordan, Glenn Robert
Individual 		Tirohanga
Lower Hutt
5010 		10 Sep 2008 - current
Sharpe, Dallis Ann
Individual 		Tirohanga
Lower Hutt
5010 		10 Sep 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sharpe, Dallis Ann
Individual 		Tirohanga
Lower Hutt
5010 		10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jordan, Glenn Robert
Individual 		Tirohanga
Lower Hutt
5010 		09 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Jack, Suzanne Patricia
Individual 		Lower Hutt
 10 Sep 2008 - 27 Jun 2010
Jack, Kenneth Edgar Craig
Individual 		Lower Hutt
 10 Sep 2008 - 27 Jun 2010
Jack, Kenneth Edgar Craig
Individual 		Lower Hutt
 09 Mar 2007 - 06 Oct 2009
Location
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