Tw Trustees Limited, a registered company, was started on 24 Sep 2004. 9429035160908 is the number it was issued. This company has been supervised by 9 directors: Graeme John Mathias - an active director whose contract started on 24 Sep 2004,
Michael Jeremy Badham - an active director whose contract started on 24 Sep 2004,
Vaughan Bevan Syers - an active director whose contract started on 24 Sep 2004,
Anna Louise Patterson - an active director whose contract started on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract started on 27 Feb 2023.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 123-125 Bank Street, Whangarei, 0140 (category: physical, registered).
Tw Trustees Limited had been using C/-Thomson Wilson, 35 Rathbone Street, Whangarei as their physical address until 14 Dec 2012.
One entity owns all company shares (exactly 600 shares) - Tw Trustee Holdings Limited - located at 0140, Whangarei.
Previous addresses
Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 15 Apr 2008 to 14 Dec 2012
Address: C/-thomson Wilson, Rathbone Street, Whangarei
Physical & registered address used from 24 Sep 2004 to 15 Apr 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Grant Lindsay |
Rd 3 Whangarei 0173 New Zealand |
24 Sep 2004 - 08 Jun 2020 |
| Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
24 Sep 2004 - 08 Jun 2020 |
| Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
24 Sep 2004 - 08 Jun 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 24 Sep 2004
Address: State Highway 1, Whangarei, 0142 New Zealand
Address used since 08 Mar 2016
Michael Jeremy Badham - Director
Appointment date: 24 Sep 2004
Address: Whangarei, 0174 New Zealand
Address used since 01 Oct 2017
Address: 8 Dundas Road, Riverside, Whangarei, 0112 New Zealand
Address used since 12 Feb 2010
Vaughan Bevan Syers - Director
Appointment date: 24 Sep 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Nov 2016
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 11 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 11 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 25 Feb 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 25 Feb 2014
Julian Clifford Dawson - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 07 Dec 2012
Address: Tutukaka, Whangarei,
Address used since 07 May 2009
Wayne Wesley Peters - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 24 Jan 2007
Address: Whangarei,
Address used since 24 Sep 2004
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