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T W Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429041721070
NZBN
5688549
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
125 Bank Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Apr 2015

T W Trustees 2013 Limited was launched on 23 Apr 2015 and issued an NZBN of 9429041721070. The registered LTD company has been run by 7 directors: Vaughan Bevan Syers - an active director whose contract started on 23 Apr 2015,
Graeme John Mathias - an active director whose contract started on 23 Apr 2015,
Michael Jeremy Badham - an active director whose contract started on 23 Apr 2015,
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.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 125 Bank Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. T W Trustees 2013 Limited is categorised as "Legal service" (business classification M693130).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Tw Trustee Holdings Limited
Shareholder NZBN: 9429033945675
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
123-125 Bank Street
Whangarei
0140
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
Directors

Vaughan Bevan Syers - Director

Appointment date: 23 Apr 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 Nov 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Apr 2015


Graeme John Mathias - Director

Appointment date: 23 Apr 2015

Address: Kamo, Kamo, 0185 New Zealand

Address used since 23 Apr 2015


Michael Jeremy Badham - Director

Appointment date: 23 Apr 2015

Address: Whangarei, 0174 New Zealand

Address used since 04 Sep 2017

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 23 Apr 2015


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: 23 Apr 2015

Termination date: 17 Mar 2021

Address: Whangarei, 0173 New Zealand

Address used since 23 Apr 2015

Nearby companies

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Tw Trustees 2011 Limited
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Tw Trustees 2010 Limited
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