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Nwm Trustees 104 Limited

Type: NZ Limited Company (Ltd)
9429031614115
NZBN
2439983
Company Number
Registered
Company Status
Current address
7th Floor, Norris Ward Mckinnon House
711 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Mar 2012

Nwm Trustees 104 Limited, a registered company, was started on 18 Mar 2010. 9429031614115 is the NZ business number it was issued. This company has been managed by 15 directors: Barbara Anne Mcdermott - an active director whose contract began on 18 Mar 2010,
Daniel Francis Moore - an active director whose contract began on 18 Mar 2010,
Samuel Wallace Hood - an active director whose contract began on 06 Jun 2013,
Glenda Elaine Graham - an active director whose contract began on 20 Mar 2017,
Josephine Naidoo - an active director whose contract began on 20 Mar 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (category: registered, physical).
Nwm Trustees 104 Limited had been using C/-Norris Ward Mckinnon, 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton as their registered address up until 29 Mar 2012.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: C/-norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Sep 2011 to 29 Mar 2012

Address: C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton New Zealand

Registered & physical address used from 18 Mar 2010 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 19 Mar 2024

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 Mcdonald, Geoffrey Burnett Claudelands
Hamilton 3214

New Zealand
Individual Backhouse, Ronald William Hamilton 3200

New Zealand
Directors

Barbara Anne Mcdermott - Director

Appointment date: 18 Mar 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jan 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Mar 2016


Daniel Francis Moore - Director

Appointment date: 18 Mar 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Mar 2017


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: 20 Mar 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 20 Mar 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 03 Nov 2017


Josephine Naidoo - Director

Appointment date: 20 Mar 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 20 Mar 2017


Phillip James Hyde - Director

Appointment date: 29 Mar 2019

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 29 Mar 2019


Christopher Daniel Steenstra - Director

Appointment date: 04 Mar 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Dec 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Mar 2020


Odette Alexandra Joan Cottle - Director

Appointment date: 15 Mar 2023

Address: Ohaupo, Ohaupo, 3803 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


Rebekah Louise Revell - Director

Appointment date: 15 Mar 2023

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 15 Mar 2023


Paul William Stanton Barris - Director (Inactive)

Appointment date: 22 Mar 2010

Termination date: 01 Apr 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 02 Mar 2016


Martin John Bradley - Director (Inactive)

Appointment date: 18 Mar 2010

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 Mar 2010

Termination date: 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 Mar 2016


Ronald William Backhouse - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 22 Dec 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 02 Mar 2016


Geoffrey Burnett Mcdonald - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 01 Apr 2016

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 02 Mar 2016

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