Tw Trustees 2007 Limited was registered on 13 Aug 2007 and issued a New Zealand Business Number of 9429033194363. The registered LTD company has been supervised by 8 directors: Graeme John Mathias - an active director whose contract began on 13 Aug 2007,
Vaughan Bevan Syers - an active director whose contract began on 13 Aug 2007,
Michael Jeremy Badham - an active director whose contract began on 13 Aug 2007,
Anna Louise Patterson - an active director whose contract began on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract began on 27 Feb 2023.
According to BizDb's data (last updated on 25 Feb 2024), the company registered 1 address: 123-125 Bank Street, Whangarei, 0140 (types include: registered, physical).
Until 14 Dec 2012, Tw Trustees 2007 Limited had been using C/-Thomson Wilson, 35 Rathbone Street, Whangarei as their physical address.
A total of 600 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140.
Previous address
Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 13 Aug 2007 to 14 Dec 2012
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 05 Jun 2020 | |
| Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
13 Aug 2007 - 15 May 2020 |
| Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
13 Aug 2007 - 15 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 05 Jun 2020 | |
| Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
13 Aug 2007 - 15 May 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 13 Aug 2007
Address: State Highway 1, Whangarei, 0142 New Zealand
Address used since 08 Mar 2016
Vaughan Bevan Syers - Director
Appointment date: 13 Aug 2007
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: 13 Aug 2007
Address: 8 Dundas Road, Riverside, Whangarei, 0112 New Zealand
Address used since 12 Feb 2010
Address: Whangarei, 0174 New Zealand
Address used since 01 Oct 2017
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: 13 Aug 2007
Termination date: 17 Mar 2021
Address: Rd 3, 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
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