General information
Tw Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031160360
New Zealand Business Number
3336090
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Tw Trustees 2011 Limited (issued a New Zealand Business Number of 9429031160360) was started on 04 Apr 2011. 2 addresses are in use by the company: 123-125 Bank Street, Whangarei, 0140 (type: physical, registered). 35 Rathbone Street, Whangarei, Whangarei had been their physical address, up until 14 Dec 2012. 700 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700 shares (100% of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. "Legal service" (business classification M693130) is the classification the ABS issued to Tw Trustees 2011 Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123-125 Bank Street, Whangarei, 0140 | Physical & registered & service | 14 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Mathias
Springs Flat, Kamo, 0185
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 19 Nov 2016
Glenbervie, Whangarei, 0173
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - current |
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 01 Oct 2017
Riverside, Whangarei, 0112
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 15 May 2020 |
Director | 15 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 25 Feb 2014 |
Director | 04 Apr 2011 - 17 Mar 2021 |
|
Julian Clifford Dawson
Kamo, 0112
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 07 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered | 04 Apr 2011 - 14 Dec 2012 |
Financial Data
Financial info
700
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Syers, Vaughan Bevan Director |
Rd 3 Whangarei 0173 |
04 Apr 2011 - 15 May 2020 |
|
Currie, Grant Lindsay Individual |
Whangarei 0173 |
04 Apr 2011 - 15 May 2020 |
|
Badham, Michael Jeremy Director |
Whangarei 0174 |
04 Apr 2011 - 15 May 2020 |
|
Grant Lindsay Currie Director |
Whangarei 0173 |
04 Apr 2011 - 15 May 2020 |
|
Mathias, Graeme John Director |
Springs Flat Kamo 0185 |
04 Apr 2011 - 15 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
Location
Companies nearby
 |
Darcey Trustee Limited 125 Bank Street |
|
Gelboy Trust Limited 125 Bank Street |
|
Mansfield Services Limited 123-125 Bank Street |
|
Trh Trustee Limited 123-125 Bank Street |
|
Tw Trustees 2010 Limited 123-125 Bank Street |
|
Tw Trustees 2009 Limited 123-125 Bank Street |
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|
Mansfield Services Limited 123-125 Bank Street |
|
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|
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|
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