David T Thwaite Trustee Limited, a registered company, was registered on 25 May 2006. 9429034086599 is the NZ business number it was issued. This company has been supervised by 4 directors: Mason Grant Weymouth Lockhart - an active director whose contract began on 11 May 2012,
Suzanne Elizabeth Thwaite - an inactive director whose contract began on 16 Aug 2011 and was terminated on 11 May 2012,
Stephen Gerard Scott Thwaite - an inactive director whose contract began on 01 Apr 2012 and was terminated on 11 May 2012,
David Thomas Thwaite - an inactive director whose contract began on 25 May 2006 and was terminated on 16 Aug 2011.
Updated on 11 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (physical address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (other address) among others.
David T Thwaite Trustee Limited had been using Level 1 31-33 Great South Road, Epsom, Auckland as their physical address until 11 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Lockhart Trustee Services Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: Level 1 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 13 Nov 2012 to 11 Aug 2021
Address #2: First Floor, Building 4, Eastside Office Park, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 25 May 2006 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thwaite, David Thomas |
Meadowbank |
25 May 2006 - 09 Dec 2011 |
| Individual | Lockhart, Mason Grant Weymouth |
Epsom Auckland 1051 New Zealand |
17 May 2012 - 08 Nov 2013 |
| Individual | Thwaite, Suzanne Elizabeth |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2011 - 17 May 2012 |
Ultimate Holding Company
Mason Grant Weymouth Lockhart - Director
Appointment date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2017
Suzanne Elizabeth Thwaite - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 11 May 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Aug 2011
Stephen Gerard Scott Thwaite - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 11 May 2012
Address: Huntly, 3700 New Zealand
Address used since 01 Apr 2012
David Thomas Thwaite - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 16 Aug 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Dec 2010
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