General information
Twnl Projects Limited
Type: NZ Limited Company (Ltd)9429036194469
New Zealand Business Number
1264612
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Twnl Projects Limited (issued a New Zealand Business Number of 9429036194469) was registered on 15 Jan 2003. 2 addresses are in use by the company: 286 Cashel Street, 286 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 4, 4 Graham Street, Auckland Central, Auckland had been their physical address, up to 15 Feb 2022. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Naylor Love Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued Twnl Projects Limited. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 286 Cashel Street, 286 Cashel Street, Christchurch, 8011 | Registered & physical & service | 15 Feb 2022 |
Contact info
64 9 4898900
Phone (Phone)
kerry.nickels@thewarehouse.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Campbell Watson
Prebbleton, Prebbleton, 7604
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 31 Jul 2021 |
|
Pejman Okhovat
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2012
Herne Bay, Auckland, 1011
Address used since 09 Aug 2017 |
Director | 16 Mar 2012 - 09 Mar 2021 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 01 Apr 2009 - 08 Mar 2012 |
|
Trevor John Kempton
Dunedin, 9013
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 30 Sep 2010 |
|
Richard Lewis
Remuera, Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 01 Apr 2009 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 12 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 15 Feb 2022 |
| Level 8, 120 Albert Street, Auckland | Registered & physical | 19 Mar 2007 - 19 Dec 2016 |
| Bdo Spicers, Chartered Accountants, Level 2, Westpac Trust Tower, 120, Albert Str, Auckland | Physical & registered | 15 Jan 2003 - 19 Mar 2007 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor Love Investments Limited Shareholder NZBN: 9429051074081 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor Love Construction Limited Shareholder NZBN: 9429040323091 Company Number: 143203 Entity |
Dunedin Central Dunedin 9016 |
04 Oct 2010 - 17 Oct 2023 |
|
Naylor Love Construction Limited Shareholder NZBN: 9429040323091 Company Number: 143203 Entity |
Dunedin Central Dunedin 9016 |
04 Oct 2010 - 17 Oct 2023 |
|
Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 Entity |
4 Graham Street Auckland 1010 |
15 Jan 2003 - 04 Aug 2021 |
|
Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 Entity |
4 Graham Street Auckland 1010 |
15 Jan 2003 - 04 Aug 2021 |
|
Naylor Love Limited Shareholder NZBN: 9429040323091 Company Number: 143203 Entity |
15 Jan 2003 - 04 Oct 2010 | |
|
Naylor Love Limited Shareholder NZBN: 9429040323091 Company Number: 143203 Entity |
15 Jan 2003 - 04 Oct 2010 |
Ultimate Holding Company
| Effective Date | 03 Feb 2022 |
| Name | Naylor Love Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150975 |
| Country of origin | NZ |
| Address |
78 Ward Street Dunedin Central Dunedin 9016 |
Location
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