General information
Nwm Trustees 111 Limited
Type: NZ Limited Company (Ltd)9429031032674
New Zealand Business Number
3457391
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nwm Trustees 111 Limited (issued an NZ business number of 9429031032674) was started on 05 Jul 2011. 2 addresses are currently in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Graham, Glenda Elaine (a director) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Moore, Daniel Francis (a director) - located at Flagstaff, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Nwm Trustees 111 Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 05 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 22 Nov 2016 |
Director | 05 Jul 2011 - current |
|
Samuel Wallace Hood
Hamilton East, Hamilton, 3216
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Phillip James Hyde
Hillcrest, Hamilton, 3216
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Christopher Daniel Steenstra
Rd 8, Hamilton, 3288
Address used since 20 Dec 2023
Flagstaff, Hamilton, 3210
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Odette Alexandra Joan Cottle
Ohaupo, Ohaupo, 3803
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Rebekah Louise Revell
Western Heights, Hamilton, 3200
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Barbara Anne Mcdermott
Flagstaff, Hamilton, 3210
Address used since 22 Jan 2023
Huntington, Hamilton, 3210
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 31 Mar 2024 |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 05 Jul 2011 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 01 Apr 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 22 Dec 2017 |
|
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 01 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Director |
Rototuna North Hamilton 3210 |
18 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Daniel Francis Director |
Flagstaff Hamilton 3210 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
22 Nov 2016 - 18 Apr 2024 |
|
Backhouse, Ronald William Individual |
Saint Andrews Hamilton 3200 |
05 Jul 2011 - 22 Nov 2016 |
|
Mcdonald, Geoffrey Burnett Individual |
Claudelands Hamilton 3214 |
05 Jul 2011 - 22 Nov 2016 |
|
Ronald William Backhouse Director |
Saint Andrews Hamilton 3200 |
05 Jul 2011 - 22 Nov 2016 |
|
Geoffrey Burnett Mcdonald Director |
Claudelands Hamilton 3214 |
05 Jul 2011 - 22 Nov 2016 |
Location
Companies nearby
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Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
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