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Tsw Trustees Limited

Type: NZ Limited Company (Ltd)
9429035753292
NZBN
1406061
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 20 Jul 2017
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 21 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Watson, Margaret June Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Directors

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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