General information
Thomson Wilson Trustees Limited
Type: NZ Limited Company (Ltd)9429037422387
New Zealand Business Number
1003652
Company Number
Registered
Company Status
Thomson Wilson Trustees Limited (NZBN 9429037422387) was incorporated on 25 Nov 1999. 2 addresses are currently in use by the company: 123-125 Bank Street, Whangarei, 0140 (type: registered, physical). C/-Thomson Wilson, 35 Rathbone Street, Whangarei had been their registered address, up to 14 Dec 2012. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Businesscheck's information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 123-125 Bank Street, Whangarei, 0140 | Registered & physical & service | 14 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Mathias
Springs Flat, Whangarei, 0142
Address used since 08 Mar 2016 |
Director | 25 Nov 1999 - current |
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 01 Oct 2017
8 Dundas Road, Riverside, Whangarei, 0112
Address used since 12 Feb 2010 |
Director | 25 Nov 1999 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 19 Nov 2016
Rd 3, Whangarei, 0173
Address used since 12 Feb 2010 |
Director | 22 Nov 2002 - 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 13 May 2020 |
Director | 13 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 25 Feb 2014 |
Director | 25 Nov 1999 - 17 Mar 2021 |
|
Julian Clifford Dawson
Tutukaka, Whangarei,
Address used since 07 May 2009 |
Director | 07 May 2009 - 07 Dec 2012 |
|
Wayne Wesley Peters
Whangarei,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 24 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-thomson Wilson, 35 Rathbone Street, Whangarei | Registered & physical | 15 Apr 2008 - 14 Dec 2012 |
| C/- Thomson Wilson, Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 15 Apr 2008 |
| C/- Thomson Wilson, Rathbone Street, Whangarei | Physical | 25 Nov 1999 - 15 Apr 2008 |
Financial Data
Financial info
600
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: 600
| 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 |
|---|---|---|
|
Badham, Michael Jeremy Individual |
Whangarei 0174 |
25 Nov 1999 - 08 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
08 May 2020 - 08 Jun 2020 | |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
Whangarei 0140 |
08 May 2020 - 08 Jun 2020 |
|
Mathias, Graeme John Individual |
State Highway 1 Whangarei |
25 Nov 1999 - 08 May 2020 |
|
Currie, Grant Lindsay Individual |
Whangarei 0173 |
25 Nov 1999 - 08 May 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
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 |