General information

Nwm Trustees 104 Limited

Type: NZ Limited Company (Ltd)

9429031614115

New Zealand Business Number

2439983

Company Number

Registered

Company Status

Nwm Trustees 104 Limited (issued an NZ business identifier of 9429031614115) was started on 18 Mar 2010. 2 addresses are currently in use by the company: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (type: registered, physical). C/-Norris Ward Mckinnon, 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton had been their registered address, up to 29 Mar 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Moore, Daniel Francis (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Mcdermott, Barbara Anne (a director) - located at Flagstaff, Hamilton. The Businesscheck information was updated on 14 Feb 2024.

Current address	Type	Used since
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204	Registered & physical & service	29 Mar 2012

Last updated: 14 Feb 2024

Directors

Name and Address	Role	Period
Barbara Anne Mcdermott Flagstaff, Hamilton, 3210 Address used since 22 Jan 2023 Huntington, Hamilton, 3210 Address used since 02 Mar 2016	Director	18 Mar 2010 - current
Daniel Francis Moore Flagstaff, Hamilton, 3210 Address used since 20 Mar 2017	Director	18 Mar 2010 - 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 20 Mar 2017 Rototuna North, Hamilton, 3210 Address used since 03 Nov 2017	Director	20 Mar 2017 - current
Josephine Naidoo Hillcrest, Hamilton, 3216 Address used since 20 Mar 2017	Director	20 Mar 2017 - current
Phillip James Hyde Hillcrest, Hamilton, 3216 Address used since 29 Mar 2019	Director	29 Mar 2019 - current
Christopher Daniel Steenstra Flagstaff, Hamilton, 3210 Address used since 04 Mar 2020	Director	04 Mar 2020 - 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
Paul William Stanton Barris Fairfield, Hamilton, 3214 Address used since 02 Mar 2016	Director	22 Mar 2010 - 01 Apr 2022
Martin John Bradley Rd 3, Hamilton, 3283 Address used since 01 May 2014	Director	18 Mar 2010 - 01 Apr 2020
Gillian May Spry Rd 3, Hamilton, 3283 Address used since 02 Mar 2016	Director	18 Mar 2010 - 01 Apr 2019
Ronald William Backhouse Saint Andrews, Hamilton, 3200 Address used since 02 Mar 2016	Director	18 Mar 2010 - 22 Dec 2017
Geoffrey Burnett Mcdonald Claudelands, Hamilton, 3214 Address used since 02 Mar 2016	Director	18 Mar 2010 - 01 Apr 2016

Addresses

Previous address	Type	Period
C/-norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204	Registered & physical	26 Sep 2011 - 29 Mar 2012
C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton	Registered & physical	18 Mar 2010 - 26 Sep 2011

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

16 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Moore, Daniel Francis Director	Flagstaff Hamilton 3210	20 Mar 2017 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Mcdermott, Barbara Anne Director	Flagstaff Hamilton 3210	20 Mar 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Mcdonald, Geoffrey Burnett Individual	Claudelands Hamilton 3214	18 Mar 2010 - 20 Mar 2017
Backhouse, Ronald William Individual	Hamilton 3200	18 Mar 2010 - 20 Mar 2017

Location

Companies nearby

	Motortrain Limited Wel House
	Learningworks Limited Wel House
	Mcdermott & Mcintosh Trust Management Limited 7th Floor, Norris Ward Mckinnon House
	Nwm No 3 Limited 7th Floor, Norris Ward Mckinnon House
	Kaimarama Farming Limited 7th Floor
	Gazeley Developments Limited 7th Floor