Thomson Wilson Trustees Limited was launched on 25 Nov 1999 and issued an NZBN of 9429037422387. This registered LTD company has been run by 10 directors: Graeme John Mathias - an active director whose contract began on 25 Nov 1999,
Michael Jeremy Badham - an active director whose contract began on 25 Nov 1999,
Vaughan Bevan Syers - an active director whose contract began on 22 Nov 2002,
Anna Louise Patterson - an active director whose contract began on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract began on 27 Feb 2023.
As stated in BizDb's information (updated on 02 May 2025), this company registered 1 address: 123-125 Bank Street, Whangarei, 0140 (category: registered, physical).
Until 14 Dec 2012, Thomson Wilson Trustees Limited had been using C/-Thomson Wilson, 35 Rathbone Street, Whangarei as their registered address.
A total of 600 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140.
Previous addresses
Address: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 15 Apr 2008 to 14 Dec 2012
Address: C/- Thomson Wilson, Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 15 Apr 2008
Address: C/- Thomson Wilson, Rathbone Street, Whangarei
Physical address used from 25 Nov 1999 to 15 Apr 2008
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 | 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 |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
08 May 2020 - 08 Jun 2020 | |
| Individual | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
25 Nov 1999 - 08 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
Whangarei 0140 New Zealand |
08 May 2020 - 08 Jun 2020 |
| Individual | Mathias, Graeme John |
State Highway 1 Whangarei |
25 Nov 1999 - 08 May 2020 |
| Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
25 Nov 1999 - 08 May 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 25 Nov 1999
Address: Springs Flat, Whangarei, 0142 New Zealand
Address used since 08 Mar 2016
Michael Jeremy Badham - Director
Appointment date: 25 Nov 1999
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: 22 Nov 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Feb 2010
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: 13 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 13 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 17 Mar 2021
Address: 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: 22 Nov 2002
Termination date: 24 Jan 2007
Address: Whangarei,
Address used since 22 Nov 2002
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