General information

Tsw Trustees Limited

Type: NZ Limited Company (Ltd)
9429035753292
New Zealand Business Number
1406061
Company Number
Registered
Company Status

Tsw Trustees Limited (issued an NZ business number of 9429035753292) was registered on 22 Sep 2003. 2 addresses are in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22C Golf Road, Epsom, Auckland had been their physical address, up to 20 Jul 2017. Tsw Trustees Limited used more names, namely: Freedom Homes (Hamilton) Limited from 22 Sep 2003 to 28 Jan 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Watson, Margaret June (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Watson, Thomas Simpson (an individual) - located at Kohimarama, Auckland. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Service & physical 20 Jul 2017
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered 21 Jul 2017
Directors
Name and Address Role Period
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017
Epsom, Auckland, 1023
Address used since 21 Oct 2005
Director 22 Sep 2003 - current
Margaret June Watson
Epsom, Auckland, 1023
Address used since 01 Dec 2016
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017
Director 01 Dec 2016 - current
Treishka Barbara Morgan
Rd 4, New Plymouth, 4374
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Addresses
Previous address Type Period
22c Golf Road, Epsom, Auckland, 1023 Physical 04 Feb 2010 - 20 Jul 2017
22c Golf Road, Epsom, Auckland, 1023 Registered 04 Feb 2010 - 21 Jul 2017
19 Great South Road, Level 4, Newmarket, Auckland Physical & registered 22 Sep 2003 - 04 Feb 2010
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 #1 Number of Shares: 49
Shareholder Name Address Period
Watson, Margaret June
Director
Kohimarama
Auckland
1071
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Watson, Thomas Simpson
Individual
Kohimarama
Auckland
1071
22 Sep 2003 - current
Location
Companies nearby
Gst Trustees Limited
95b Kohimarama Road
Proverbial Trustees Limited
95b Kohimarama Road
Fal Rentals No. 1 Limited
95b Kohimarama Road
Sage Enterprises Limited
95b Kohimarama Road
Brindle Trustees Limited
95b Kohimarama Road
Jaykrish Trustees Limited
95b Kohimarama Road