Nwm Trustees 109 Limited was started on 20 Dec 2010 and issued an NZ business identifier of 9429031267229. The registered LTD company has been run by 15 directors: Daniel Francis Moore - an active director whose contract began on 20 Dec 2010,
Barbara Anne Mcdermott - an active director whose contract began on 20 Dec 2010,
Samuel Wallace Hood - an active director whose contract began on 06 Jun 2013,
Josephine Naidoo - an active director whose contract began on 05 Jul 2017,
Glenda Elaine Graham - an active director whose contract began on 05 Jul 2017.
As stated in our data (last updated on 10 Apr 2024), the company registered 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Moore, Daniel Francis (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Mcdermott, Barbara Anne - located at Flagstaff, Hamilton. Nwm Trustees 109 Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Moore, Daniel Francis |
Flagstaff Hamilton 3210 New Zealand |
25 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Mcdermott, Barbara Anne |
Flagstaff Hamilton 3210 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ronald William Backhouse |
Saint Andrews Hamilton 3200 New Zealand |
20 Dec 2010 - 25 Jul 2016 |
| Individual | Mcdonald, Geoffrey Burnett |
Claudelands Hamilton 3214 New Zealand |
18 Feb 2011 - 25 Jul 2016 |
| Individual | Backhouse, Ronald William |
Saint Andrews Hamilton 3200 New Zealand |
20 Dec 2010 - 25 Jul 2016 |
Daniel Francis Moore - Director
Appointment date: 20 Dec 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2016
Barbara Anne Mcdermott - Director
Appointment date: 20 Dec 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jan 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Dec 2010
Samuel Wallace Hood - Director
Appointment date: 06 Jun 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jun 2013
Josephine Naidoo - Director
Appointment date: 05 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Jul 2017
Glenda Elaine Graham - Director
Appointment date: 05 Jul 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Nov 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 05 Jul 2017
Phillip James Hyde - Director
Appointment date: 12 Jul 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 Jul 2018
Christopher Daniel Steenstra - Director
Appointment date: 17 Jul 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Dec 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Jul 2019
Odette Alexandra Joan Cottle - Director
Appointment date: 15 Mar 2023
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 15 Mar 2023
Rebekah Louise Revell - Director
Appointment date: 15 Mar 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 15 Mar 2023
Jesse David Savage - Director
Appointment date: 15 Mar 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Mar 2023
Paul William Stanton Barris - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 01 Apr 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Feb 2011
Martin John Bradley - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
Gillian May Spry - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Dec 2010
Ronald William Backhouse - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 22 Dec 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Dec 2010
Geoffrey Burnett Mcdonald - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 01 Apr 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 17 Feb 2011
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