Twa Holding Company Limited
Type: NZ Limited Company (Ltd)Twa Holding Company Limited (issued a business number of 9429038812217) was incorporated on 31 Aug 1993. 4 addresses are currently in use by the company: 102 St John Street, Opotiki, 3122 (type: office, delivery). Quay Accountants Limited, 156 The Strand, Whakatane had been their registered address, up until 11 Nov 2008. Twa Holding Company Limited used other names, namely: Hawesdale Systems Limited from 31 Aug 1993 to 22 Nov 1993. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Runanga O Te Whanau (an other) located at 102 St John Street, Opotiki 3122. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Twa Holding Company Limited. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 St John Street, Opotiki, 3122 | Physical & registered & service | 11 Nov 2008 |
| 102 St John Street, Opotiki, 3122 | Office & delivery | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rikirangi Gage
Te Kaha, Bay Of Plenty, 3199
Address used since 10 Mar 2016 |
Director | 03 Sep 1993 - current |
|
Tiaki Parata
Te Kaha, Bay Of Plenty, 3199
Address used since 10 Mar 2016 |
Director | 03 Sep 1993 - current |
|
Matetu Matt Herewini
Manungaroa, Te Kaha, Opotiki, 3199
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Barry Stephen
Birkdale, Auckland,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 03 Sep 1993 |
| 102 St John Street , Opotiki , 3122 |
| Previous address | Type | Period |
|---|---|---|
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 25 Apr 2005 - 11 Nov 2008 |
| Quay Accountants, 156 The Strand, Whakatane | Registered | 21 Apr 2005 - 25 Apr 2005 |
| The Office Of Te Runanga O Te Whanau, (inc), State Highway 35, Te Kaha | Registered | 23 Dec 1999 - 21 Apr 2005 |
| The Office Of Te Runanga O Te Whanau, (inc), State Highway 35, Te Kaha | Physical | 01 Jul 1997 - 25 Apr 2005 |
| C/- Te Runanga O Te Whanau, State Highway 45, Te Kaha | Registered | 18 Nov 1994 - 23 Dec 1999 |
| C/- Te Runanga O Te Whanau, State Highway 45, Te Kama | Registered | 22 Dec 1993 - 18 Nov 1994 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 09 Sep 1993 - 22 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Te Whanau Other (Other) |
102 St John Street Opotiki 3122 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christins Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Kahaki, Elizabeth Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Tawhai, Astrid Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Waititi, Adelaide Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Te Runganga O Te Whanau Tribal Authority Other |
31 Aug 1993 - 31 Jul 2006 | |
|
Robson, Molly Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Null - Te Runganga O Te Whanau Tribal Authority Other |
31 Aug 1993 - 31 Jul 2006 | |
|
Mclean, Lesley Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Insley, Marcia Individual |
Whakatane |
31 Jul 2006 - 31 Jul 2008 |
|
Trinck, Charlie Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Wairau, Midge Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
|
Kemara, Grace Individual |
Opotiki |
31 Jul 2006 - 31 Jul 2008 |
 |
Twa Holiday Park Limited 102 St John Street |
|
Cyberwaka Limited 102 St John Street |
|
Twa Health & Social Services Limited 102 St John Street |
|
Twa Fishing Company Limited 102 St John Street |
|
Twa Resort Limited 102 St John Street |
|
Lions Club Of Opotiki Incorporated 103-105 St John Street |
|
Te Kumukumu Limited 96 Waioweka Road |
|
Kaiaua Holdings Limited 96 Waioweka Road |
|
View Road Forest Limited 96 Waioeka Road |
|
Apenzell Forest Limited 96 Waioweka Road |
|
Kotuhi Holdings Limited 96 Waioweka Road |
|
Tuhoe Fish Quota Limited 12 Tūhoe Street |