General information
Tw Moffat Trustees Limited
Type: NZ Limited Company (Ltd)9429043395644
New Zealand Business Number
6142715
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tw Moffat Trustees Limited (issued an NZBN of 9429043395644) was registered on 26 Oct 2016. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. "Trustee service" (business classification K641965) is the classification the ABS issued to Tw Moffat Trustees Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Badham
Rd 4, Whangarei, 0174
Address used since 05 May 2020
Riverside, Whangarei, 0112
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Graeme John Mathias
Whangarei, 0185
Address used since 05 May 2020
State Highway 1, Whangarei, 0142
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 21 Nov 2016 |
Director | 26 Oct 2016 - 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
Rd 3, Whangarei, 0173
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 17 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 28 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 26 Oct 2016 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 | |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
26 Oct 2016 - 15 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
26 Oct 2016 - 15 May 2020 |
Location
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|
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|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |
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|
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|
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