Tw Holdings Limited (issued an NZ business number of 9429039933980) was incorporated on 28 Sep 1984. 4 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Mar 2019. Tw Holdings Limited used more names, namely: Jarvis Trading Limited from 02 Jun 1989 to 04 Apr 2014, Extrusion Laminations Manufacturing Limited (28 Sep 1984 to 02 Jun 1989). 6377050 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1275400 shares (20% of shares), namely:
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland,
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141. When considering the second group, a total of 2 shareholders hold 12.82% of all shares (exactly 817564 shares); it includes
Jarvis Burnes Trustee Limited (an entity) - located at 126 Vincent Street, Auckland,
Jarvis, Terrence Wayne (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (4284036 shares, 67.18%) belongs to 2 entities, namely:
Jarvis Burnes Trustee Limited, located at 126 Vincent Street, Auckland (an entity),
Jarvis, Terrence Wayne, located at Remuera, Auckland (an individual). Our database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 06 Mar 2019 |
278 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008 |
Director | 13 Dec 1991 - current |
1 St Georges Bay Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Apr 2014 - 06 Mar 2019 |
56 Allens Road, East Tamaki, Auckland | Physical | 30 Jun 1997 - 14 Apr 2014 |
56 Allens Road, East Tamaki, Auckland | Registered | 03 Jul 1991 - 14 Apr 2014 |
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 02 Jul 1991 - 03 Jul 1991 |
Shareholder Name | Address | Period |
---|---|---|
Jarvis, Terrence Wayne Individual |
Remuera Auckland |
28 Sep 1984 - current |
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
Jarvis, Terrence Wayne Individual |
Remuera Auckland 1071 |
28 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
23 Mar 2016 - current |
Jarvis, Terrence Wayne Individual |
Remuera Auckland 1071 |
28 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarvis, Terrence Wayne Individual |
Remuera Auckland |
28 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 23 Mar 2016 | |
Jarvis, Paul Gavin Individual |
Remuera Auckland |
28 Sep 1984 - 15 Dec 2008 |
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 23 Mar 2016 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |