Tsw Trustees Limited, a registered company, was started on 22 Sep 2003. 9429035753292 is the number it was issued. The company has been run by 3 directors: Thomas Simpson Watson - an active director whose contract began on 22 Sep 2003,
Margaret June Watson - an active director whose contract began on 01 Dec 2016,
Treishka Barbara Morgan - an active director whose contract began on 03 Jul 2023.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Tsw Trustees Limited had been using 22C Golf Road, Epsom, Auckland as their physical address up to 20 Jul 2017.
Other names used by this company, as we identified at BizDb, included: from 22 Sep 2003 to 28 Jan 2010 they were named Freedom Homes (Hamilton) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 04 Feb 2010 to 20 Jul 2017
Address #2: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 04 Feb 2010 to 21 Jul 2017
Address #3: 19 Great South Road, Level 4, Newmarket, Auckland
Physical & registered address used from 22 Sep 2003 to 04 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Watson, Margaret June |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
22 Sep 2003 - |
Thomas Simpson Watson - Director
Appointment date: 22 Sep 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2005
Margaret June Watson - Director
Appointment date: 01 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jul 2017
Treishka Barbara Morgan - Director
Appointment date: 03 Jul 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Jul 2023
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