Tw Trustees 2014 Limited, a registered company, was launched on 01 Jul 2014. 9429041305997 is the New Zealand Business Number it was issued. "Legal service" (business classification M693130) is how the company has been classified. The company has been supervised by 7 directors: Michael Jeremy Badham - an active director whose contract started on 01 Jul 2014,
Graeme John Mathias - an active director whose contract started on 01 Jul 2014,
Vaughan Bevan Syers - an active director whose contract started on 01 Jul 2014,
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.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 123 - 125 Bank Street, Whangarei, 0110 (types include: registered, physical).
A single entity controls all company shares (exactly 1 share) - Tw Trustee Holdings Limited - located at 0110, Whangarei.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
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 |
15 May 2020 - 08 Jun 2020 | |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jul 2014 - 15 May 2020 |
Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jul 2014 - 15 May 2020 |
Ultimate Holding Company
Michael Jeremy Badham - Director
Appointment date: 01 Jul 2014
Address: Whangarei, 0174 New Zealand
Address used since 01 Oct 2017
Address: Whangarei, 0112 New Zealand
Address used since 01 Jul 2014
Graeme John Mathias - Director
Appointment date: 01 Jul 2014
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 01 Jul 2014
Vaughan Bevan Syers - Director
Appointment date: 01 Jul 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Nov 2016
Address: Whangarei, 0173 New Zealand
Address used since 01 Jul 2014
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: 15 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 15 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 01 Jul 2014
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