Tw Trustee Holdings Limited was registered on 04 Aug 2006 and issued a New Zealand Business Number of 9429033945675. This registered LTD company has been managed by 7 directors: Michael Jeremy Badham - an active director whose contract started on 29 May 2020,
Graeme John Mathias - an active director whose contract started on 29 May 2020,
Vaughan Bevan Syers - an active director whose contract started on 29 May 2020,
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.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 123-125 Bank Street, Whangarei, 0140 (types include: registered, physical).
Until 29 Jun 2020, Tw Trustee Holdings Limited had been using 123-125 Bank Stret, Whangarei as their registered address.
BizDb identified past names used by the company: from 04 Aug 2006 to 29 May 2020 they were called Lowe Engineering Limited.
A total of 100 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Mathias, Graeme John (an individual) located at Whangarei postcode 0185,
Syers, Vaughan Bevan (an individual) located at Rd 3, Whangarei postcode 0173,
Badham, Michael Jeremy (an individual) located at Whangarei postcode 0174.
Previous addresses
Address #1: 123-125 Bank Stret, Whangarei, 0140 New Zealand
Registered address used from 27 Jul 2012 to 29 Jun 2020
Address #2: 35 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 04 Aug 2006 to 27 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mathias, Graeme John |
Whangarei 0185 New Zealand |
29 May 2020 - |
| Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
29 May 2020 - |
| Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
29 May 2020 - |
| Director | Patterson, Anna Louise |
Parahaki Whangarei 0112 New Zealand |
03 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
29 Nov 2018 - 29 May 2020 | |
| Individual | Magee, Peter James |
Whangarei 0176 New Zealand |
29 May 2020 - 03 Jun 2022 |
| Individual | Magee, Peter James |
Whangarei 0176 New Zealand |
29 May 2020 - 03 Jun 2022 |
| Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
29 May 2020 - 13 Apr 2021 |
| Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
04 Aug 2006 - 29 Nov 2018 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
29 Nov 2018 - 29 May 2020 |
Michael Jeremy Badham - Director
Appointment date: 29 May 2020
Address: Whangarei, 0174 New Zealand
Address used since 29 May 2020
Graeme John Mathias - Director
Appointment date: 29 May 2020
Address: Whangarei, 0185 New Zealand
Address used since 29 May 2020
Vaughan Bevan Syers - Director
Appointment date: 29 May 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 May 2020
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: 29 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 29 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 01 Jul 2014
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