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David T Thwaite Trustee Limited

Type: NZ Limited Company (Ltd)
9429034086599
NZBN
1823021
Company Number
Registered
Company Status
Current address
Level 1 31-33 Great South Road
Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 05 Nov 2012
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2021
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaite, David Thomas Meadowbank
Individual Lockhart, Mason Grant Weymouth Epsom
Auckland
1051
New Zealand
Individual Thwaite, Suzanne Elizabeth Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

24 Aug 2017
Effective Date
Lockhart Trustee Services Limited
Name
Ltd
Type
2399733
Ultimate Holding Company Number
NZ
Country of origin
31-33 Great South Road
Newmarket
Auckland 1050
New Zealand
Address
Directors

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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