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Tw Trustees 2008 Limited

Type: NZ Limited Company (Ltd)
9429032765090
NZBN
2126200
Company Number
Registered
Company Status
Current address
123-125 Bank Street
Whangarei 0140
New Zealand
Physical & service & registered address used since 14 Dec 2012

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 24 Feb 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Tw Trustee Holdings Limited
Shareholder NZBN: 9429033945675
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Individual Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand
Individual Badham, Michael Jeremy Whangarei
0174
New Zealand
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212

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

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

Nearby companies

Darcey Trustee Limited
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Gelboy Trust Limited
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Mansfield Services Limited
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Tw Trustees 2011 Limited
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Trh Trustee Limited
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Tw Trustees 2010 Limited
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