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Nwm Trustees 114 Limited

Type: NZ Limited Company (Ltd)
9429030876330
NZBN
3664871
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
711 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Nov 2011

Nwm Trustees 114 Limited, a registered company, was registered on 18 Nov 2011. 9429030876330 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 15 directors: Daniel Francis Moore - an active director whose contract began on 18 Nov 2011,
Barbara Anne Mcdermott - an active director whose contract began on 18 Nov 2011,
Samuel Wallace Hood - an active director whose contract began on 06 Jun 2013,
Glenda Elaine Graham - an active director whose contract began on 13 Nov 2017,
Josephine Naidoo - an active director whose contract began on 13 Nov 2017.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Moore, Daniel Francis Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mcdermott, Barbara Anne Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Backhouse, Ronald William Saint Andrews
Hamilton
3200
New Zealand
Individual Mcdonald, Geoffrey Burnett Claudelands
Hamilton
3214
New Zealand
Director Geoffrey Burnett Mcdonald Claudelands
Hamilton
3214
New Zealand
Director Ronald William Backhouse Saint Andrews
Hamilton
3200
New Zealand
Directors

Daniel Francis Moore - Director

Appointment date: 18 Nov 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Nov 2016


Barbara Anne Mcdermott - Director

Appointment date: 18 Nov 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jan 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Nov 2011


Samuel Wallace Hood - Director

Appointment date: 06 Jun 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Jun 2013


Glenda Elaine Graham - Director

Appointment date: 13 Nov 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 Nov 2017


Josephine Naidoo - Director

Appointment date: 13 Nov 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 13 Nov 2017


Phillip James Hyde - Director

Appointment date: 26 Nov 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 26 Nov 2018


Christopher Daniel Steenstra - Director

Appointment date: 18 Nov 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Dec 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 18 Nov 2019


Odette Alexandra Joan Cottle - Director

Appointment date: 15 Mar 2023

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 15 Mar 2023


Rebekah Louise Revell - Director

Appointment date: 15 Mar 2023

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 15 Mar 2023


Jesse David Savage - Director

Appointment date: 15 Mar 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 15 Mar 2023


Paul William Stanton Barris - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 18 Nov 2011


Martin John Bradley - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2014


Gillian May Spry - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Nov 2011


Ronald William Backhouse - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 22 Dec 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Nov 2011


Geoffrey Burnett Mcdonald - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 01 Apr 2016

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 18 Nov 2011

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