Tw Moffat Trustees Limited was incorporated on 26 Oct 2016 and issued a business number of 9429043395644. This registered LTD company has been managed by 7 directors: Michael Jeremy Badham - an active director whose contract started on 26 Oct 2016,
Graeme John Mathias - an active director whose contract started on 26 Oct 2016,
Vaughan Bevan Syers - an active director whose contract started on 26 Oct 2016,
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.
As stated in our information (updated on 13 Mar 2024), this company filed 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Until 26 Feb 2020, Tw Moffat Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Tw Moffat Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Oct 2016 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
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 |
Whangarei 0140 New Zealand |
26 Oct 2016 - 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 |
Whangarei 0140 New Zealand |
26 Oct 2016 - 15 May 2020 |
Michael Jeremy Badham - Director
Appointment date: 26 Oct 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 May 2020
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 26 Oct 2016
Graeme John Mathias - Director
Appointment date: 26 Oct 2016
Address: Whangarei, 0185 New Zealand
Address used since 05 May 2020
Address: State Highway 1, Whangarei, 0142 New Zealand
Address used since 26 Oct 2016
Vaughan Bevan Syers - Director
Appointment date: 26 Oct 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 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: 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: 26 Oct 2016
Termination date: 17 Mar 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Oct 2016
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