General information
Treadmo Services Limited
Type: NZ Limited Company (Ltd)9429034478868
New Zealand Business Number
1713977
Company Number
Registered
Company Status
Treadmo Services Limited (issued an NZ business identifier of 9429034478868) was incorporated on 21 Oct 2005. 2 addresses are in use by the company: Level 14, 45 Johnston Street, Wellington, 6011 (type: physical, service). Level 14, Forsyth Barr House, 45 Johnston Street, Wellington had been their physical address, up until 15 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Treadwells Trustees Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 45 Johnston Street, Wellington, 6011 | Registered | 29 Apr 2011 |
| Level 14, 45 Johnston Street, Wellington, 6011 | Physical & service | 15 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mical Shane Jervis Treadwell
Hataitai, Wellington, 6021
Address used since 30 May 2006 |
Director | 21 Oct 2005 - current |
|
Andrew Robert Davie
Hataitai, Wellington, 6021
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Andrew Kinley Ormond Henderson
Paremata, Porirua, 5024
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 07 Jun 2017
Karori, Wellington, 6012
Address used since 06 May 2015 |
Director | 06 May 2015 - 30 Sep 2020 |
|
Andrew Maclean Morrison
Roseneath, Wellington, 6011
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 24 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Forsyth Barr House, 45 Johnston Street, Wellington | Physical | 08 Jun 2006 - 15 May 2015 |
| Level 14, Forsyth Barr House, 45 Johnston Street, Wellington | Registered | 08 Jun 2006 - 29 Apr 2011 |
| C/-treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington | Physical & registered | 21 Oct 2005 - 08 Jun 2006 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Entity (NZ Limited Company) |
45 Johnston Street, Wellington 6011 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, Mical Shane Jervis Individual |
Hataitai Wellington 6021 |
21 Oct 2005 - 12 May 2015 |
|
Treadwell, Sarah Clare Individual |
Hataitai Wellington 6021 |
21 Oct 2005 - 12 May 2015 |
|
Morrison, Michael Hamish Leonard Individual |
Parnell Auckland 1052 |
21 Oct 2005 - 12 May 2015 |
|
Morrison, Andrew Maclean Individual |
Roseneath Wellington 6011 |
21 Oct 2005 - 12 May 2015 |
Location
Companies nearby
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Treadwells Trustee Services Limited Level 14 |
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Treadwells Trustees 12 Limited Level 14 |
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Treadwells Trustees Limited Level 14 |
|
One Construction Limited Treadwells |