Shortcuts

Tw Trustees Limited

Type: NZ Limited Company (Ltd)
9429035160908
NZBN
1560608
Company Number
Registered
Company Status
Current address
123-125 Bank Street
Whangarei 0140
New Zealand
Physical & registered & service address used since 14 Dec 2012

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 10 directors: 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,
Graeme John Mathias - 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 08 Jun 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Tw Trustee Holdings Limited
Shareholder NZBN: 9429033945675
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badham, Michael Jeremy Whangarei
0174
New Zealand
Individual Currie, Grant Lindsay Rd 3
Whangarei
0173
New Zealand
Individual Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand

Ultimate Holding Company

07 Jun 2020
Effective Date
Tw Trustee Holdings Limited
Name
Ltd
Type
1851775
Ultimate Holding Company Number
NZ
Country of origin
123-125 Bank Street
Whangarei 0140
New Zealand
Address
Directors

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


Graeme John Mathias - Director

Appointment date: 24 Sep 2004

Address: State Highway 1, Whangarei, 0142 New Zealand

Address used since 08 Mar 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


Tarryn Andrews - Director

Appointment date: 17 Jan 2025

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 17 Jan 2025


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

Nearby companies

Darcey Trustee Limited
125 Bank Street

Gelboy Trust Limited
125 Bank Street

Mansfield Services Limited
123-125 Bank Street

Tw Trustees 2011 Limited
123-125 Bank Street

Trh Trustee Limited
123-125 Bank Street

Tw Trustees 2010 Limited
123-125 Bank Street