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Tw Moffat Trustees Limited

Type: NZ Limited Company (Ltd)
9429043395644
NZBN
6142715
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
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
Whangarei
0140
New Zealand
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Whangarei
0140
New Zealand
Directors

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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