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Tweedie & Bolden Family Trust Professional Trustee Limited

Type: NZ Limited Company (Ltd)
9429035067382
NZBN
1579647
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 07 Jun 2012
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Sep 2018

Tweedie & Bolden Family Trust Professional Trustee Limited, a registered company, was registered on 23 Nov 2004. 9429035067382 is the business number it was issued. The company has been managed by 2 directors: Glen Raymond Martyn - an active director whose contract began on 21 Oct 2008,
Victor Peter Vonlanthen - an inactive director whose contract began on 23 Nov 2004 and was terminated on 05 Nov 2008.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Tweedie & Bolden Family Trust Professional Trustee Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 06 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Martyn, Glen Raymond - located at 3200, Huntington, Hamilton.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Jun 2012 to 06 Sep 2018

Address #2: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 30 Nov 2009 to 15 Jun 2012

Address #3: C/-bdo Spicers, 1st Floor Bdo Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Physical & registered address used from 23 Nov 2004 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martyn, Glen Raymond Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vonlanthen, Victor Peter 139 Quay Street
Auckland Central, Auckland
Directors

Glen Raymond Martyn - Director

Appointment date: 21 Oct 2008

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Nov 2010


Victor Peter Vonlanthen - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 05 Nov 2008

Address: 139 Quay Street, Auckland Central, Auckland,

Address used since 24 Nov 2004

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