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Tw Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429031660013
NZBN
2407549
Company Number
Registered
Company Status
Current address
123-125 Bank Street
Whangarei 0140
New Zealand
Physical & registered & service address used since 14 Dec 2012

Tw Trustees 2010 Limited, a registered company, was launched on 24 Feb 2010. 9429031660013 is the NZBN it was issued. This company has been supervised by 8 directors: Michael Jeremy Badham - an active director whose contract started on 24 Feb 2010,
Graeme John Mathias - an active director whose contract started on 24 Feb 2010,
Vaughan Bevan Syers - an active director whose contract started on 24 Feb 2010,
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.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 123-125 Bank Street, Whangarei, 0140 (type: physical, registered).
Tw Trustees 2010 Limited had been using C/-Thomson Wilson, 35 Rathbone Street, Whangarei as their registered address until 14 Dec 2012.
One entity owns all company shares (exactly 700 shares) - Tw Trustee Holdings Limited - located at 0140, Whangarei.

Addresses

Previous address

Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 24 Feb 2010 to 14 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Entity (NZ Limited Company) Tw Trustee Holdings Limited
Shareholder NZBN: 9429033945675
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Individual Badham, Michael Jeremy Whangarei

New Zealand
Individual Mathias, Graeme John Springs Flat
Whangarei

New Zealand
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Individual Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand

Ultimate Holding Company

07 Jun 2020
Effective Date
Tw Trustee Holdings Limited
Name
Ltd
Type
1851775
Ultimate Holding Company Number
NZ
Country of origin
123-125 Bank Street
Whangarei 0140
New Zealand
Address
Directors

Michael Jeremy Badham - Director

Appointment date: 24 Feb 2010

Address: Whangarei, 0117 New Zealand

Address used since 08 Mar 2016

Address: Whangarei, 0174 New Zealand

Address used since 01 Oct 2017


Graeme John Mathias - Director

Appointment date: 24 Feb 2010

Address: Springs Flat, Whangarei, 0142 New Zealand

Address used since 08 Mar 2016


Vaughan Bevan Syers - Director

Appointment date: 24 Feb 2010

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 08 Mar 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 Nov 2016


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: 24 Feb 2010

Termination date: 17 Mar 2021

Address: Whangarei, 0173 New Zealand

Address used since 25 Feb 2014


Julian Clifford Dawson - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 07 Dec 2012

Address: Oceans Resort, Tutukaka, New Zealand

Address used since 24 Feb 2010

Nearby companies

Darcey Trustee Limited
125 Bank Street

Gelboy Trust Limited
125 Bank Street

Mansfield Services Limited
123-125 Bank Street

Tw Trustees 2011 Limited
123-125 Bank Street

Trh Trustee Limited
123-125 Bank Street

Tw Trustees 2009 Limited
123-125 Bank Street