General information

Tw Plant Limited

Type: NZ Limited Company (Ltd)
9429046028365
New Zealand Business Number
6257018
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Tw Plant Limited (issued an NZ business number of 9429046028365) was incorporated on 30 Mar 2017. 2 addresses are currently in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: physical, service). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Rixon, Charlotte Anne (an individual) - located at Hataitai, Wellington,
Scott, Kate Elisabeth (an individual) - located at Island Bay, Wellington,
Taylor, Grant David (a director) - located at Hataitai, Wellington. "Construction machinery leasing" (ANZSIC L663120) is the category the ABS issued Tw Plant Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Physical & service & registered 30 Mar 2017
Directors
Name and Address Role Period
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Seatoun, Wellington, 6022
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Grant David Taylor
Hataitai, Wellington, 6021
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
03 Aug 2023 - current
Uttley, Sarah
Individual
Seatoun
Wellington
6022
30 Mar 2017 - current
Wilson, Grant Norton
Director
Seatoun
Wellington
6022
30 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rixon, Charlotte Anne
Individual
Hataitai
Wellington
6021
30 Mar 2017 - current
Scott, Kate Elisabeth
Individual
Island Bay
Wellington
6023
30 Mar 2017 - current
Taylor, Grant David
Director
Hataitai
Wellington
6021
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
30 Mar 2017 - 03 Aug 2023
Location
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