Tw Trustees 2008 Limited was registered on 07 May 2008 and issued a business number of 9429032765090. The registered LTD company has been run by 8 directors: Graeme John Mathias - an active director whose contract started on 07 May 2008,
Vaughan Bevan Syers - an active director whose contract started on 07 May 2008,
Michael Jeremy Badham - an active director whose contract started on 07 May 2008,
Anna Louise Patterson - an active director whose contract started on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract started on 27 Feb 2023.
According to BizDb's information (last updated on 04 Apr 2024), this company filed 1 address: 123-125 Bank Street, Whangarei, 0140 (category: physical, service).
Up until 14 Dec 2012, Tw Trustees 2008 Limited had been using 35 Rathbone Street, Whangarei as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140.
Previous addresses
Address: 35 Rathbone Street, Whangarei New Zealand
Registered address used from 19 Feb 2010 to 14 Dec 2012
Address: 35 Rathbone Street, Whanagrei New Zealand
Physical address used from 19 Feb 2010 to 14 Dec 2012
Address: C/-thomson Wilson, Rathbone Street, Whangarei
Registered & physical address used from 07 May 2008 to 19 Feb 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
07 May 2008 - 15 May 2020 |
Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
07 May 2008 - 15 May 2020 |
Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
07 May 2008 - 15 May 2020 |
Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 07 May 2008
Address: State Highway 1, Whangarei, 0142 New Zealand
Address used since 08 Mar 2016
Vaughan Bevan Syers - Director
Appointment date: 07 May 2008
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Feb 2010
Michael Jeremy Badham - Director
Appointment date: 07 May 2008
Address: Whangarei, 0174 New Zealand
Address used since 01 Oct 2017
Address: 8 Dundas Road, Riverside, Whangarei, 0112 New Zealand
Address used since 12 Feb 2010
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 15 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 15 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 25 Feb 2014
Julian Clifford Dawson - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 07 Dec 2012
Address: Tutukaka, Whangarei,
Address used since 07 May 2009
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123-125 Bank Street
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