Charities Services

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Charity Summary

Charity Details

Deregistration details

Legal name of the Charity:

TWCT Holdings Limited

Registration number:

CC54514

NZBN number:

9429035513551

Current Status:

Deregistered

Deregistration Date Requested:

31/03/2020

Deregistration Reason:

The charity is consolidating and deregistering the local branches or similar entities. The national or parent body will continue to be a registered charity

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of TWCT Holdings Limited at the date of deregistration:

Legal name of the Charity:

TWCT Holdings Limited

Registration number:

CC54514

NZBN number:

9429035513551

Current Status:

Deregistered

Registration details

Date of Registration:

30/05/2017

Balance Date:

March 31

Registration history

Registration Action	Date effective	Reason
De-registered	31/03/2020	The charity is consolidating and deregistering the local branches or similar entities. The national or parent body will continue to be a registered charity
Registered	30/05/2017

This charity is a member of the group called:

The Trevor Wilson Charitable Trust Group

Name change history

Name	Effective Date
Wilson Bulk Transport Limited	30/05/2017
TWCT Holdings Limited	17/10/2018

Address for service

Charity's Postal Address:

PO Box 424

Ashburton

7740

Charity's Street Address:

54 Cass Street

Ashburton

7700

Charity's other details

Areas of Operation:

Canterbury

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC54514

Purpose & Structure

Charitable Purpose

To provide for, benefit, promote or adopt all or any one of the charitable activities, objects or purposes of the said, "The Order of St John" and "the Presbyterian Support Services" in the Mid Canterbury.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Makes grants to organisations (including schools or other charities)

Sectors:

Other (please state)

(Health and Social)

Beneficiaries:

Other charities

Entity Structure

A Company with Directors

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Please note: This charity is a member of a Group which submits Consolidated Annual Returns. To view these Annual Returns on the Group Summary click here. Any Annual Returns listed below were submitted when this charity was a single entity.

For Year Ended	Due Date	Date Submitted
31/03/2020	30/09/2020	Member of 'The Trevor Wilson Charitable Trust Group' group - click here to view Annual Return
31/03/2019	30/09/2019	Member of 'The Trevor Wilson Charitable Trust Group' group - click here to view Annual Return
31/03/2018	30/09/2018	Member of 'The Trevor Wilson Charitable Trust Group' group - click here to view Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Alister David Argyle	Director	1/08/2018
Gary Richard Leech	Director	1/08/2018
Trevor James Croy	Director	1/08/2018

Past Officers

Officer Name	Position	Past Since
Philip Wayne Wareing	Director	1/08/2018
Brent Esler	Director	31/07/2018
Graham Kennedy	Director	31/07/2018
John Petrie	Director	31/07/2018

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
17/10/2018	NOC002

Charity Documents

Date Uploaded	Document Type	Reference Name