Tw Trustees 2017 Limited, a registered company, was registered on 05 Jul 2017. 9429046229205 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 7 directors: Graeme John Mathias - an active director whose contract started on 05 Jul 2017,
Vaughan Bevan Syers - an active director whose contract started on 05 Jul 2017,
Michael Jeremy Badham - an active director whose contract started on 04 Aug 2017,
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.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 123-125 Bank Street, Whangarei, 0142 (category: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Tw Trustee Holdings Limited - located at 0142, Whangarei.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 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 |
05 Jul 2017 - 15 May 2020 | |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
05 Jul 2017 - 15 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 |
Ultimate Holding Company
Graeme John Mathias - Director
Appointment date: 05 Jul 2017
Address: Whangarei, 0185 New Zealand
Address used since 05 Jul 2017
Vaughan Bevan Syers - Director
Appointment date: 05 Jul 2017
Address: Whangarei, 0173 New Zealand
Address used since 05 Jul 2017
Michael Jeremy Badham - Director
Appointment date: 04 Aug 2017
Address: Whangarei, 0174 New Zealand
Address used since 04 Aug 2017
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: 04 Aug 2017
Termination date: 19 May 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Aug 2017
Grant Lindsay Currie - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 05 Jul 2017
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