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Tw Fraser Trustees Limited

Type: NZ Limited Company (Ltd)
9429043419661
NZBN
6158428
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 Fraser Trustees Limited, a registered company, was launched on 23 Nov 2016. 9429043419661 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 7 directors: Michael Jeremy Badham - an active director whose contract began on 23 Nov 2016,
Graeme John Mathias - an active director whose contract began on 23 Nov 2016,
Vaughan Bevan Syers - an active director whose contract began on 23 Nov 2016,
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.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: physical, registered).
Tw Fraser Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Tw Trustee Holdings Limited - located at 0110, Whangarei.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 23 Nov 2016 to 28 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 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
Whangarei
0140
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Whangarei
0140
New Zealand
Directors

Michael Jeremy Badham - Director

Appointment date: 23 Nov 2016

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 23 Nov 2016


Graeme John Mathias - Director

Appointment date: 23 Nov 2016

Address: State Highway 1, Whangarei, 0142 New Zealand

Address used since 23 Nov 2016


Vaughan Bevan Syers - Director

Appointment date: 23 Nov 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 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: 23 Nov 2016

Termination date: 17 Mar 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Nov 2016

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