General information

Twb Hire Limited

Type: NZ Limited Company (Ltd)
9429046212900
New Zealand Business Number
6323310
Company Number
Registered
Company Status
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

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
Contact info
64 021 1312621
Phone (admin)
64 022 1765913
Phone (sales)
sharonbates1967@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
113 Robinson Road, Whitianga, 3510 Postal 26 Jun 2023
Principal place of activity
113 Robinson Road , Whitianga , Whitianga , 3510
Previous address Type Period
61a Haseler Crescent, Howick, Auckland, 2014 Registered & physical 27 Jun 2017 - 16 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 1
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
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Bates, Terry Warren
Director
Whitianga
Whitianga
3510
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Elder, Michael John
Individual
Rd 1
Pukekohe
2580
19 Jun 2019 - 28 Jul 2021
Location
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