General information
Twp No.1 Limited
Type: NZ Limited Company (Ltd)9429034296394
New Zealand Business Number
1770110
Company Number
Registered
Company Status
Twp No.1 Limited (issued a business number of 9429034296394) was launched on 01 Mar 2006. 5 addresess are currently in use by the company: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 19 Dec 2016. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49000 shares (49 per cent of shares), namely:
Boye Developments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51000 shares); it includes
Boye Developments Limited (an entity) - located at 4 Graham Street, Auckland. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Postal | 19 Sep 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 19 Sep 2022 |
Contact info
legal@thewarehouse.co.nz
Email
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stirton
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 02 Apr 2024 |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Oct 2023 |
|
Nicholas John Tuck
Stonefields, Auckland, 1072
Address used since 08 Oct 2013 |
Director | 30 May 2011 - 06 Sep 2021 |
|
Paul Stewart Judd
Waiake, Auckland, 0630
Address used since 30 May 2011 |
Director | 30 May 2011 - 30 Apr 2019 |
|
Kerry Philip Linkhorn
Auckland, 1023
Address used since 29 May 2006 |
Director | 29 May 2006 - 31 Jul 2012 |
|
Gregory Brett Macpherson
Glenfield, Auckland,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 31 Jul 2012 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 26 Feb 2007 - 31 May 2011 |
|
Richard Lewis
Remuera, Auckland, 1050
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 31 May 2011 |
|
James Campbell Stevenson
Auckland, 1021
Address used since 29 May 2006 |
Director | 29 May 2006 - 04 Dec 2009 |
|
Edward Joseph Connolly
Rd 3 Kaukapakapa, Auckland,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 16 Nov 2007 |
|
Lucas Nicholas Elias Bunt
Bucklands Beach, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 26 Feb 2007 |
|
John William Michael Journee
Murrays Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 15 Feb 2007 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2006 - 19 Dec 2016 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
01 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linkhorn, Kerry Philip Individual |
Auckland |
28 Jun 2006 - 12 Sep 2012 |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
Location
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