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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Martyn, Glen Raymond |
Huntington Hamilton 3210 New Zealand |
13 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vonlanthen, Victor Peter |
139 Quay Street Auckland Central, Auckland |
23 Nov 2004 - 27 Jun 2010 |
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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