General information
Nwm Trustees 115 Limited
Type: NZ Limited Company (Ltd)9429030748156
New Zealand Business Number
3752316
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nwm Trustees 115 Limited (issued a business number of 9429030748156) was registered on 15 Mar 2012. 2 addresses are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Mcdermott, Barbara Anne (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Moore, Daniel Francis (a director) - located at Flagstaff, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Nwm Trustees 115 Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 15 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 15 Mar 2012 - current |
|
Barbara Anne Mcdermott
Flagstaff, Hamilton, 3210
Address used since 22 Jan 2023
Huntington, Hamilton, 3210
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Samuel Wallace Hood
Hamilton East, Hamilton, 3216
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 03 Nov 2017
Rototuna North, Hamilton, 3210
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Phillip James Hyde
Hillcrest, Hamilton, 3216
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Christopher Daniel Steenstra
Rd 8, Hamilton, 3288
Address used since 20 Dec 2023
Flagstaff, Hamilton, 3210
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Odette Alexandra Joan Cottle
Ohaupo, Ohaupo, 3803
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 |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 15 Mar 2012 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 01 Apr 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 22 Dec 2017 |
|
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 01 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Barbara Anne Director |
Flagstaff Hamilton 3210 |
08 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Daniel Francis Director |
Flagstaff Hamilton 3210 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Geoffrey Burnett Individual |
Claudelands Hamilton 3214 |
15 Mar 2012 - 08 Jun 2016 |
|
Backhouse, Ronald William Individual |
Saint Andrews Hamilton 3200 |
15 Mar 2012 - 08 Jun 2016 |
|
Ronald William Backhouse Director |
Saint Andrews Hamilton 3200 |
15 Mar 2012 - 08 Jun 2016 |
|
Geoffrey Burnett Mcdonald Director |
Claudelands Hamilton 3214 |
15 Mar 2012 - 08 Jun 2016 |
Location
Companies nearby
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Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
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