General information

Twigland Gardeners World Limited

Type: NZ Limited Company (Ltd)
9429040884974
New Zealand Business Number
22403
Company Number
Registered
Company Status

Twigland Gardeners World Limited (issued an NZ business number of 9429040884974) was launched on 14 Jul 1969. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 27 Mar 2018. Twigland Gardeners World Limited used more aliases, namely: Twigland Garden Centre Limited from 14 Jul 1969 to 03 May 1999. 580000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 141375 shares (24.38% of shares), namely:
Liddle, John (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 24.38% of all shares (141375 shares); it includes
Liddle, David (an individual) - located at Waikanae, Waikanae. Next there is the 3rd group of shareholders, share allotment (141375 shares, 24.38%) belongs to 1 entity, namely:
Liddle, Jane, located at Waikanae, Waikanae (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 27 Mar 2018
Directors
Name and Address Role Period
Donald James Liddle
Waikanae, 5036
Address used since 05 Apr 2016
Director 19 Dec 1975 - current
John Raymond Liddle
Waikanae, Waikanae, 5036
Address used since 08 Nov 2023
Director 08 Nov 2023 - current
John Raymond Liddle
Waikanae,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 13 Nov 2003
Peter Allan Dunshea
Khandallah, Wellington,
Address used since 27 Aug 1996
Director 27 Aug 1996 - 08 Oct 2003
Brian Cooper
Palmerston North,
Address used since 19 Dec 1975
Director 19 Dec 1975 - 31 Jul 1992
John Bryden Williamson
Khandallah,
Address used since 19 Dec 1975
Director 19 Dec 1975 - 31 Jul 1992
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Registered & physical 05 Mar 2009 - 27 Mar 2018
Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Apr 2001 - 05 Apr 2001
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Apr 2001 - 05 Mar 2009
595 Fergusson Drive, Upper Hutt Registered 30 Jun 1997 - 05 Mar 2009
Financial Data
Financial info
580000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 141375
Shareholder Name Address Period
Liddle, John
Individual
Waikanae
Waikanae
5036
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 141375
Shareholder Name Address Period
Liddle, David
Individual
Waikanae
Waikanae
5036
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 141375
Shareholder Name Address Period
Liddle, Jane
Individual
Waikanae
Waikanae
5036
28 Apr 2023 - current
Shares Allocation #4 Number of Shares: 155875
Shareholder Name Address Period
Liddle, Donald James
Director
Waikanae
5036
28 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
21 Dec 2012 - 28 Apr 2023
Wu, Victor
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 21 Dec 2012
Treadwell, Mical
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Treadwell, Mical
Individual
45 Johnston Street
Wellington
6001
04 Oct 2011 - 28 Apr 2023
Treadwell, Mical
Individual
45 Johnston Street
Wellington
6001
04 Oct 2011 - 28 Apr 2023
Treadwell, Mical
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
21 Dec 2012 - 28 Apr 2023
Liddle, Donald James
Individual
Waikanae
14 Jul 1969 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 28 Apr 2023
Dunshea, Peter
Individual
Khandallah
Wellington
25 Mar 2004 - 25 Mar 2004
Trustees For The D J Liddle No 2 Trust
Other
14 Jul 1969 - 26 Feb 2009
Trustees For The J K Liddle Family Trust
Other
14 Jul 1969 - 26 Feb 2009
Wu, Victor
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 21 Dec 2012
Null - Trustees For The D J Liddle No 2 Trust
Other
14 Jul 1969 - 26 Feb 2009
Null - Trustees For The J K Liddle Family Trust
Other
14 Jul 1969 - 26 Feb 2009
Smith, Sg
Individual
42 Ngarara Road
Waikanae
26 Feb 2009 - 04 Oct 2011
Location