General information

Tw Trustee Holdings Limited

Type: NZ Limited Company (Ltd)

9429033945675

New Zealand Business Number

1851775

Company Number

Registered

Company Status

Tw Trustee Holdings Limited (issued a New Zealand Business Number of 9429033945675) was started on 04 Aug 2006. 2 addresses are currently in use by the company: 123-125 Bank Street, Whangarei, 0140 (type: registered, physical). 123-125 Bank Stret, Whangarei had been their registered address, up until 29 Jun 2020. Tw Trustee Holdings Limited used other names, namely: Lowe Engineering Limited from 04 Aug 2006 to 29 May 2020. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Mathias, Graeme John (an individual) located at Whangarei postcode 0185,
Syers, Vaughan Bevan (an individual) located at Rd 3, Whangarei postcode 0173,
Badham, Michael Jeremy (an individual) located at Whangarei postcode 0174. The Businesscheck information was last updated on 04 Apr 2024.

Current address	Type	Used since
123-125 Bank Stret, Whangarei, 0140	Service & physical	27 Jul 2012
123-125 Bank Street, Whangarei, 0140	Registered	29 Jun 2020

Name	From	To
Tw Trustee Holdings Limited	unknown	unknown
Lowe Engineering Limited	04 Aug 2006	29 May 2020

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Michael Jeremy Badham Whangarei, 0174 Address used since 29 May 2020	Director	29 May 2020 - current
Graeme John Mathias Whangarei, 0185 Address used since 29 May 2020	Director	29 May 2020 - current
Vaughan Bevan Syers Rd 3, Whangarei, 0173 Address used since 29 May 2020	Director	29 May 2020 - 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 29 May 2020	Director	29 May 2020 - 19 May 2022
Grant Lindsay Currie Whangarei, 0173 Address used since 01 Jul 2014	Director	04 Aug 2006 - 17 Mar 2021

Addresses

Previous address	Type	Period
123-125 Bank Stret, Whangarei, 0140	Registered	27 Jul 2012 - 29 Jun 2020
35 Rathbone Street, Whangarei	Physical & registered	04 Aug 2006 - 27 Jul 2012

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Mathias, Graeme John Individual	Whangarei 0185	29 May 2020 - current
Syers, Vaughan Bevan Individual	Rd 3 Whangarei 0173	29 May 2020 - current
Badham, Michael Jeremy Individual	Whangarei 0174	29 May 2020 - current
Patterson, Anna Louise Director	Parahaki Whangarei 0112	03 Jun 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity		29 Nov 2018 - 29 May 2020
Magee, Peter James Individual	Whangarei 0176	29 May 2020 - 03 Jun 2022
Magee, Peter James Individual	Whangarei 0176	29 May 2020 - 03 Jun 2022
Currie, Grant Lindsay Individual	Whangarei 0173	29 May 2020 - 13 Apr 2021
Currie, Grant Lindsay Individual	Whangarei 0173	04 Aug 2006 - 29 Nov 2018
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity	Whangarei 0140	29 Nov 2018 - 29 May 2020

Location

Companies nearby

	Darcey Trustee Limited 125 Bank Street
	Gelboy Trust Limited 125 Bank Street
	Mansfield Services Limited 123-125 Bank Street
	Tw Trustees 2011 Limited 123-125 Bank Street
	Trh Trustee Limited 123-125 Bank Street
	Tw Trustees 2010 Limited 123-125 Bank Street