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Treadmo Services Limited

Type: NZ Limited Company (Ltd)
9429034478868
NZBN
1713977
Company Number
Registered
Company Status
Current address
Level 14
45 Johnston Street
Wellington 6011
New Zealand
Registered address used since 29 Apr 2011
Level 14
45 Johnston Street
Wellington 6011
New Zealand
Physical & service address used since 15 May 2015

Treadmo Services Limited, a registered company, was started on 21 Oct 2005. 9429034478868 is the NZBN it was issued. This company has been supervised by 5 directors: Mical Shane Jervis Treadwell - an active director whose contract started on 21 Oct 2005,
Andrew Robert Davie - an active director whose contract started on 06 May 2015,
Andrew Kinley Ormond Henderson - an active director whose contract started on 06 May 2015,
Malcolm Stuart Mcleod Galloway - an inactive director whose contract started on 06 May 2015 and was terminated on 30 Sep 2020,
Andrew Maclean Morrison - an inactive director whose contract started on 21 Oct 2005 and was terminated on 24 Apr 2015.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 14, 45 Johnston Street, Wellington, 6011 (type: physical, service).
Treadmo Services Limited had been using Level 14, Forsyth Barr House, 45 Johnston Street, Wellington as their physical address until 15 May 2015.
A single entity owns all company shares (exactly 100 shares) - Treadwells Trustees Limited - located at 6011, 45 Johnston Street, Wellington.

Addresses

Previous addresses

Address #1: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand

Physical address used from 08 Jun 2006 to 15 May 2015

Address #2: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand

Registered address used from 08 Jun 2006 to 29 Apr 2011

Address #3: C/-treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Physical & registered address used from 21 Oct 2005 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
45 Johnston Street, Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Treadwell, Sarah Clare Hataitai
Wellington
6021
New Zealand
Individual Morrison, Michael Hamish Leonard Parnell
Auckland
1052
New Zealand
Individual Morrison, Andrew Maclean Roseneath
Wellington
6011
New Zealand
Directors

Mical Shane Jervis Treadwell - Director

Appointment date: 21 Oct 2005

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 30 May 2006


Andrew Robert Davie - Director

Appointment date: 06 May 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 06 May 2015


Andrew Kinley Ormond Henderson - Director

Appointment date: 06 May 2015

Address: Paremata, Porirua, 5024 New Zealand

Address used since 06 May 2015


Malcolm Stuart Mcleod Galloway - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 30 Sep 2020

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 07 Jun 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 May 2015


Andrew Maclean Morrison - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 24 Apr 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 21 Oct 2005