Twb Hire Limited (issued a business number of 9429046212900) was incorporated on 27 Jun 2017. 6 addresess are in use by the company: 113 Robinson Road, Whitianga, 3510 (type: postal, registered). 61A Haseler Crescent, Howick, Auckland had been their registered address, until 16 Jun 2020. 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 33 shares (33 per cent of shares), namely:
Fagelund-Gjersoe, Mark Egil (an individual) located at East Tamaki, Auckland postcode 2016,
Dcbs Trustee Services No 20 Limited (an entity) located at Parnell, Auckland postcode 1052,
Fagelund-Gjersoe, Shannon (an individual) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
B & M Mcdonnell Trustee Limited (an entity) - located at 62 Highbrook Drive, East Tamaki, Auckland,
Mcdonnell, Beverley Ann (an individual) - located at Rd 3, Mangatawhiri,
Mcdonnell, Mark Peter Malcolm (an individual) - located at Rd 3, Mangatawhiri. The next group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Bates, Sharon Margaret, located at Whitianga, Whitianga (an individual),
Sharon Bates, located at Howick, Auckland (a director). "Office machinery or equipment hiring" (ANZSIC L663937) is the classification the ABS issued Twb Hire Limited. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 82304, Highland Park, Auckland, 2143 | Postal | 05 Jun 2019 |
113 Robinson Road, Whitianga, Whitianga, 3510 | Office & delivery | 08 Jun 2020 |
113 Robinson Road, Whitianga, 3510 | Registered & physical & service | 16 Jun 2020 |
113 Robinson Road, Whitianga, 3510 | Postal | 26 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Terry Warren Bates
Whitianga, Whitianga, 3510
Address used since 08 Jun 2020
Howick, Auckland, 2014
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
Mark Egil Fagelund-gjersoe
East Tamaki, Auckland, 2016
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Mark Peter Malcolm Mcdonnell
Rd 3, Drury, 2579
Address used since 15 Jun 2021
Rd 3, Mangatawhiri, 2583
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Sharon Margaret Bates
Howick, Auckland, 2014
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 24 Jan 2018 |
Type | Used since | |
---|---|---|
113 Robinson Road, Whitianga, 3510 | Postal | 26 Jun 2023 |
113 Robinson Road , Whitianga , Whitianga , 3510 |
Previous address | Type | Period |
---|---|---|
61a Haseler Crescent, Howick, Auckland, 2014 | Registered & physical | 27 Jun 2017 - 16 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Fagelund-gjersoe, Mark Egil Individual |
East Tamaki Auckland 2016 |
23 Apr 2018 - current |
Dcbs Trustee Services No 20 Limited Shareholder NZBN: 9429050398645 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 May 2022 - current |
Fagelund-gjersoe, Shannon Individual |
East Tamaki Auckland 2016 |
27 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
B & M Mcdonnell Trustee Limited Shareholder NZBN: 9429049409383 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
28 Jul 2021 - current |
Mcdonnell, Beverley Ann Individual |
Rd 3 Mangatawhiri 2583 |
19 Jun 2019 - current |
Mcdonnell, Mark Peter Malcolm Individual |
Rd 3 Mangatawhiri 2583 |
23 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Sharon Margaret Individual |
Whitianga Whitianga 3510 |
27 Jun 2017 - current |
Sharon Margaret Bates Director |
Howick Auckland 2014 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Terry Warren Director |
Whitianga Whitianga 3510 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Elder, Michael John Individual |
Rd 1 Pukekohe 2580 |
19 Jun 2019 - 28 Jul 2021 |
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