General information

Twentytwo Independent Property Advisers Limited

Type: NZ Limited Company (Ltd)
9429038764257
New Zealand Business Number
611967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062678208
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Twentytwo Independent Property Advisers Limited (NZBN 9429038764257) was incorporated on 27 Apr 1994. 5 addresess are currently in use by the company: Po Box 10747, Wellington, 6140 (type: postal, delivery). Cnr The Terrace & Bolton Street, Wellington had been their registered address, up until 09 Sep 2014. Twentytwo Independent Property Advisers Limited used other aliases, namely: Dow Group Limited from 11 Oct 2004 to 07 Sep 2012, Dow Corporate Real Estate Limited (12 Oct 2001 to 11 Oct 2004) and Dow Group Limited (25 Sep 1997 - 12 Oct 2001). 200 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (10 per cent of shares), namely:
Smith, Donald Ian (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Ware, Christopher James (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allotment (10 shares, 5%) belongs to 3 entities, namely:
Sgf Trustees No.2 Limited, located at 2-12 Allen Street, Wellington (an entity),
Mitchell, Duncan Colin, located at Brooklyn, Wellington (an individual),
Venning, Nicola Anne Marie, located at Brooklyn, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Twentytwo Independent Property Advisers Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Historic House, 22 The Terrace, Wellington, 6011 Physical & registered & service 09 Sep 2014
Historic House, 22 The Terrace, Wellington, 6011 Delivery & office 16 Sep 2019
Po Box 10747, Wellington, 6140 Postal 07 Sep 2021
Contact info
64 9 2824771
Phone (Auckland Office)
64 4 4711054
Phone (Wellington Office)
64 4 4711054
Phone (Phone)
info@twentytwo.co.nz
Email (all)
accounts@twentytwo.co.nz
Email (account enquiries)
accounts@twentytwo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@twentytwo.co.nz
Email
www.twentytwo.co.nz
Website
Directors
Name and Address Role Period
Dean James Wynn Croucher
Heretaunga, Upper Hutt, 5018
Address used since 15 Dec 2014
Director 27 Apr 1994 - current
David John Lambie
Seatoun, Wellington, 6022
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Donald Ian Smith
Karori, Wellington, 6012
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Duncan Colin Mitchell
Brooklyn, Wellington, 6021
Address used since 29 Mar 2017
Director 22 Mar 2005 - 01 Apr 2023
Andrew Peter Maxwell Dow
Titahi Bay, Porirua, 5022
Address used since 18 Feb 2011
Director 27 Apr 1994 - 15 Sep 2011
Jeremy James Rickman
Hamilton,
Address used since 03 Sep 2007
Director 03 Sep 2007 - 21 Aug 2008
Charles Jonathan Pope
Oriental Bay, Wellington,
Address used since 01 Sep 1998
Director 01 Sep 1998 - 27 Sep 2006
Susanne Mary Dow
Paramata,
Address used since 27 Apr 1994
Director 27 Apr 1994 - 01 Feb 2005
Sunder Govind Croucher
Khandallah, Wellington,
Address used since 30 Jul 2003
Director 18 Jul 2000 - 01 Feb 2005
Gail Madelyn Rapson
Seatoun, Wellington,
Address used since 27 Apr 1994
Director 27 Apr 1994 - 01 Feb 1995
Addresses
Principal place of activity
Historic House, 22 The Terrace , Wellington , 6011
Previous address Type Period
Cnr The Terrace & Bolton Street, Wellington, 6011 Registered & physical 28 Feb 2011 - 09 Sep 2014
Cnr The Terrace & Bolton Street, Wellington Physical 06 Aug 2003 - 28 Feb 2011
Cnr The Terrace & Bolton Street, Wellington Registered 14 Jun 1999 - 28 Feb 2011
69-71 Boulcott St, Wellington Registered 14 Jun 1999 - 14 Jun 1999
C/- Enterprise Centre, Hartham Place South, Porirua Physical 25 Aug 1998 - 25 Aug 1998
69-71 Boulcott Street, Wellington Physical 25 Aug 1998 - 06 Aug 2003
C/- Enterprise Centre, Hartham Place South, Porirua Registered 11 Aug 1998 - 14 Jun 1999
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Smith, Donald Ian
Director
Karori
Wellington
6012
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ware, Christopher James
Individual
Petone
Lower Hutt
5012
21 Dec 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sgf Trustees No.2 Limited
Shareholder NZBN: 9429033041780
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6010
18 Jun 2019 - current
Mitchell, Duncan Colin
Individual
Brooklyn
Wellington
6021
23 Mar 2009 - current
Venning, Nicola Anne Marie
Individual
Brooklyn
Wellington
6021
23 Mar 2009 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Lambie, David John
Director
Seatoun
Wellington
6022
24 Mar 2017 - current
O'sullivan, Thomas William
Individual
Havelock North
4130
24 Mar 2017 - current
Lambie, Deirdre Anne
Individual
Seatoun
Wellington
6022
24 Mar 2017 - current
Shares Allocation #5 Number of Shares: 95
Shareholder Name Address Period
Croucher, Sunder Govind Sukha
Individual
Heretaunga
Upper Hutt
5018
10 Sep 2012 - current
Croucher, Dean James Wynn
Director
Heretaunga
Upper Hutt
5018
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Entity
Paraparaumu
5032
14 Sep 2016 - 29 May 2023
Croucher & Co Ltd
Other
27 Apr 1994 - 10 Sep 2012
Null - Mitchell Family Trust
Other
28 Jan 2008 - 28 Jan 2008
Null - Croucher & Co Ltd
Other
27 Apr 1994 - 10 Sep 2012
Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Entity
10 Sep 2012 - 14 Sep 2016
Mitchell Family Trust
Other
28 Jan 2008 - 28 Jan 2008
Peter Dow Consultancy Limited
Shareholder NZBN: 9429039204196
Company Number: 475640
Entity
27 Apr 1994 - 18 Feb 2011
Mclean, Stephanie Claire
Individual
23 Mar 2009 - 18 Jun 2019
Peter Dow Consultancy Limited
Shareholder NZBN: 9429039204196
Company Number: 475640
Entity
27 Apr 1994 - 18 Feb 2011
Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Entity
10 Sep 2012 - 14 Sep 2016
Location
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