General information

Tw Construction Limited

Type: NZ Limited Company (Ltd)
9429046158499
New Zealand Business Number
6293048
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Tw Construction Limited (issued a New Zealand Business Number of 9429046158499) was started on 30 May 2017. 9 addresess are currently in use by the company: 8 Angus Place, Onekawa, Napier, 4110 (type: registered, service). 100 Tennyson Street, Napier South, Napier had been their registered address, until 12 Aug 2020. 405990 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 8120 shares (2 per cent of shares), namely:
Peterson, Matthew Craig (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (10150 shares); it includes
Bailey, Steven Paul (a director) - located at Hospital Hill, Napier. The next group of shareholders, share allotment (363361 shares, 89.5%) belongs to 1 entity, namely:
Tw Construction Holding Company Limited, located at Onekawa, Napier (an entity). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Tw Construction Limited. Our data was last updated on 23 May 2025.

Current address Type Used since
34 Wakefield Street, Onekawa, Napier, 4110 Physical & registered & service 12 Aug 2020
Po Box 3071, Hawkes Bay Mail Centre, Napier, 4142 Postal 31 Aug 2023
34 Wakefield Street, Onekawa, Napier, 4110 Office & delivery 31 Aug 2023
8 Angus Place, Onekawa, Napier, 4110 Office & delivery 07 May 2024
Contact info
64 0800 6686657
Phone
https://twconstruction.nz/
Website
www.hbconstruction.co.nz
Website
Directors
Name and Address Role Period
Steven Paul Bailey
Hospital Hill, Napier, 4110
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Gregory Edward Pritchard
Remuera, Auckland, 1050
Address used since 01 May 2025
Director 01 May 2025 - current
Andrew Dominic Moran
Te Awanga, Te Awanga, 4102
Address used since 01 Feb 2021
Director 01 Feb 2021 - 01 May 2025
Richard Donald Bousfield
Havelock North, Havelock North, 4130
Address used since 30 May 2017
Director 30 May 2017 - 06 Dec 2022
Hayden Alan Chapman
Taradale, Napier, 4112
Address used since 08 Mar 2021
Director 08 Mar 2021 - 16 Aug 2021
Addresses
Other active addresses
Type Used since
8 Angus Place, Onekawa, Napier, 4110 Office & delivery 07 May 2024
8 Angus Place, Onekawa, Napier, 4110 Registered & service 12 Jun 2024
Previous address Type Period
100 Tennyson Street, Napier South, Napier, 4110 Registered & physical 12 Aug 2019 - 12 Aug 2020
6 Albion Street, Napier South, Napier, 4110 Registered & physical 30 May 2017 - 12 Aug 2019
Financial Data
Financial info
405990
Total number of Shares
August
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8120
Shareholder Name Address Period
Peterson, Matthew Craig
Individual
Rangiora
Rangiora
7400
16 Aug 2024 - current
Shares Allocation #2 Number of Shares: 10150
Shareholder Name Address Period
Bailey, Steven Paul
Director
Hospital Hill
Napier
4110
25 Jul 2024 - current
Shares Allocation #3 Number of Shares: 363361
Shareholder Name Address Period
Tw Construction Holding Company Limited
Shareholder NZBN: 9429049949711
Entity (NZ Limited Company)
Onekawa
Napier
4110
20 Dec 2022 - current
Shares Allocation #4 Number of Shares: 14209
Shareholder Name Address Period
Bousfield, Richard Donald
Individual
Havelock North
Havelock North
4130
30 May 2017 - current
Shares Allocation #5 Number of Shares: 10150
Shareholder Name Address Period
Allen, Kelly James
Individual
Taradale
Napier
4112
20 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity
30 May 2017 - 20 Dec 2022
Hukarere Hill Limited
Shareholder NZBN: 9429047848689
Company Number: 7857546
Entity
31 Jan 2020 - 03 Mar 2021
Hukarere Hill Limited
Shareholder NZBN: 9429047848689
Company Number: 7857546
Entity
Bluff Hill
Napier
4110
31 Jan 2020 - 03 Mar 2021
Location
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