General information
Tw Shareholders Recourse Limited
Type: NZ Limited Company (Ltd)9429042285526
New Zealand Business Number
5951394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tw Shareholders Recourse Limited (issued a business number of 9429042285526) was incorporated on 18 Apr 2016. 5 addresess are in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Duncan, Alan Peter (a director) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fanning, Peter Joseph (a director) - located at Harrowfield, Hamilton. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 18 Apr 2016 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 20 May 2020 |
Contact info
companies@tompkinswake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Fanning
Harrowfield, Hamilton (alternate), 3210
Address used since 18 Apr 2016
Harrowfield, Hamilton, 3210
Address used since 15 Nov 2017 |
Director | 18 Apr 2016 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton, 3289
Address used since 15 Nov 2017
Rd 9, Hamilton (alternate), 3289
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton, 3284
Address used since 15 Nov 2017
Rd 4, Hamilton (alternate), 3284
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Mark Jonathon Renner
Huntington, Hamilton, 3210
Address used since 15 Nov 2017
Huntington, Hamilton (alternate), 3210
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3876
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 31 Jul 2017 |
Addresses
Principal place of activity
| 430 Victoria Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Director |
Rd 7 Hamilton 3287 |
18 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Director |
Harrowfield Hamilton 3210 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
18 Apr 2016 - 16 Apr 2018 |
Location
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