General information

Twk Investments Limited

Type: NZ Limited Company (Ltd)
9429046267528
New Zealand Business Number
6356152
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Twk Investments Limited (issued an NZBN of 9429046267528) was incorporated on 27 Jul 2017. 5 addresess are in use by the company: Po Box 1215, Gisborne, 4040 (type: postal, office). 1 Dunlop Road, Onekawa, Napier had been their physical address, up to 10 Jun 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Thorpe, Alan William (an individual) located at Rd 1, Gisborne postcode 4071,
Kemp, Matthew Ian (a director) located at Gisborne postcode 4010,
Kemp, Nicole Louise (an individual) located at Gisborne postcode 4010. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ryder, David Anthony Hugh (an individual) - located at Te Awanga, Te Awanga,
Ryder, Sharon Elizabeth (an individual) - located at Te Awanga, Te Awanga,
Ryder, Brinsley Donald John (an individual) - located at Te Awanga, Te Awanga. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kemp, Nicole Louise, located at Gisborne (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Twk Investments Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
199 Grey Street, Gisborne, Gisborne, 4010 Registered & physical & service 10 Jun 2021
Po Box 1215, Gisborne, 4040 Postal 30 Jun 2021
199 Grey Street, Gisborne, 4010 Office 30 Jun 2021
199 Grey Street, Gisborne, Gisborne, 4010 Delivery 30 Jun 2021
Contact info
64 06 8420047
Phone (Phone)
64 22 8632851
Phone (Phone)
admin.hawkesbay@thinkwater.co.nz
Email
admin.gisborne@thinkwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin.gisborne@thinkwater.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Ian Kemp
Gisborne, 4010
Address used since 06 Jun 2019
Mangapapa, Gisborne, 4010
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Anthony Dean Waites
Havelock North, 4294
Address used since 27 Jul 2017
Director 27 Jul 2017 - 01 Jun 2021
Mark Duncan Tremain
Napier, 4183
Address used since 27 Jul 2017
Director 27 Jul 2017 - 01 Jun 2021
Addresses
Other active addresses
Type Used since
199 Grey Street, Gisborne, Gisborne, 4010 Delivery 30 Jun 2021
Principal place of activity
199 Grey Street , Gisborne , 4010
Previous address Type Period
1 Dunlop Road, Onekawa, Napier, 4110 Physical & registered 16 Jun 2020 - 10 Jun 2021
393 Gladstone Road, Gisborne, Gisborne, 4010 Physical & registered 27 Jul 2017 - 16 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Thorpe, Alan William
Individual
Rd 1
Gisborne
4071
20 Jun 2023 - current
Kemp, Matthew Ian
Director
Gisborne
4010
27 Jul 2017 - current
Kemp, Nicole Louise
Individual
Gisborne
4010
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryder, David Anthony Hugh
Individual
Te Awanga
Te Awanga
4102
01 Jun 2021 - current
Ryder, Sharon Elizabeth
Individual
Te Awanga
Te Awanga
4102
01 Jun 2021 - current
Ryder, Brinsley Donald John
Individual
Te Awanga
Te Awanga
4102
01 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kemp, Nicole Louise
Individual
Gisborne
4010
27 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kemp, Matthew Ian
Director
Gisborne
4010
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Entity
Gisborne
27 Jul 2017 - 20 Jun 2023
Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Entity
27 Jul 2017 - 01 Jun 2021
Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Entity
Onekawa, Napier
Hawke's Bay
4110
27 Jul 2017 - 01 Jun 2021
Location
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