General information

Twentieth Hole Investments Limited

Type: NZ Limited Company (Ltd)
9429038894534
New Zealand Business Number
574446
Company Number
Registered
Company Status

Twentieth Hole Investments Limited (issued a New Zealand Business Number of 9429038894534) was registered on 18 Jan 1993. 5 addresess are currently in use by the company: 12 Hovingham Court, Jacks Point, Queenstown, 9371 (type: registered, physical). 694 Ridge Road, Rd 3, Albany had been their physical address, up to 25 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Sears, Jane Leila (an individual) located at Jacks Point, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Sears, Logan David (an individual) - located at Jacks Point, Queenstown. Our data was updated on 29 Jan 2024.

Current address Type Used since
694 Ridge Road, Rd 3, Albany, 0793 Other (Address for Records) 13 Jun 2012
12 Hovingham Court, Jacks Point, Queenstown, 9371 Other (Address for Records) & records (Address for Records) 17 Jun 2021
12 Hovingham Court, Jacks Point, Queenstown, 9371 Registered & physical & service 25 Jun 2021
Directors
Name and Address Role Period
Logan David Sears
Jacks Point, Queenstown, 9371
Address used since 18 Jun 2021
R D 3, Albany, 0793
Address used since 13 Jun 2012
Director 18 Jan 1993 - current
Addresses
Previous address Type Period
694 Ridge Road, Rd 3, Albany, 0793 Physical & registered 21 Jun 2012 - 25 Jun 2021
5 Stuart Street, Ponsonby, Auckland Registered & physical 26 Jan 2010 - 21 Jun 2012
9 Rawara Street, Mt Eden, Auckland Physical & registered 12 Jun 2002 - 26 Jan 2010
8 Beach Road, Mangonui Registered 24 Jun 1999 - 12 Jun 2002
8 Beach Road, Mangonui Physical 24 Jun 1999 - 24 Jun 1999
10 Masons Place, Herne Bay, Auckland Physical 24 Jun 1999 - 12 Jun 2002
1b Agency Lane, Silverdale Registered 14 Jul 1995 - 24 Jun 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Sears, Jane Leila
Individual
Jacks Point
Queenstown
9371
14 Jun 2022 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Sears, Logan David
Individual
Jacks Point
Queenstown
9371
18 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Sears, Debbie Anne
Individual
Bayswater
Auckland
18 Jan 1993 - 15 Jan 2009
Location