General information

Twomey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038182402
New Zealand Business Number
837813
Company Number
Registered
Company Status

Twomey Holdings Limited (issued a business number of 9429038182402) was started on 17 Dec 1996. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. Twomey Holdings Limited used other names, namely: Twomey Construction Limited from 17 Dec 1996 to 05 Sep 2006. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 340 shares (34 per cent of shares), namely:
Twomey Corporate Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (330 shares); it includes
Twomey, Vivienne Ula (an individual) - located at Rd 1, Bombay. Moving on to the 3rd group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Twomey, Gerard Paul, located at Pukekohe (an individual). Our data was last updated on 28 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Gerard Paul Twomey
Pukekohe, 2120
Address used since 25 Jun 2020
Rd 1, Bombay, 2675
Address used since 19 Nov 2014
Director 17 Dec 1996 - current
Vivienne Ula Twomey
Rd 1, Bombay, 2675
Address used since 19 Nov 2014
Director 12 Oct 1998 - 16 Dec 2015
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Dec 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 04 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 20 Sep 2013 - 05 Sep 2016
1 Wesley Street, Pukekohe, 2120 Physical & registered 28 Mar 2013 - 20 Sep 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 28 Apr 2006 - 28 Mar 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 14 Mar 2006 - 28 Apr 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 10 Mar 2004 - 28 Apr 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 15 Mar 2002 - 14 Mar 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 02 Apr 2001 - 15 Mar 2002
C/- Cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 02 Apr 2001 - 02 Apr 2001
Cnr Roulston Street & Massey Avenue, Pukekohe Registered 11 Apr 2000 - 10 Mar 2004
Cnr Roulston Street & Massey Avenue, Pukekohe Physical 11 Mar 1998 - 02 Apr 2001
Cnr Roulston Street & Massey Avenue, Pukekohe Registered 01 May 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Twomey Corporate Trustee Limited
Shareholder NZBN: 9429034118733
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
20 Sep 2007 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Twomey, Vivienne Ula
Individual
Rd 1
Bombay
2675
17 Dec 1996 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Twomey, Gerard Paul
Individual
Pukekohe
2120
17 Dec 1996 - current
Location
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