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Nwm Trustees 100 Limited

Type: NZ Limited Company (Ltd)
9429033044385
NZBN
2052399
Company Number
Registered
Company Status
Current address
711 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Sep 2011

Nwm Trustees 100 Limited, a registered company, was registered on 09 Nov 2007. 9429033044385 is the NZ business identifier it was issued. The company has been supervised by 15 directors: Barbara Anne Mcdermott - an active director whose contract began on 05 Aug 2009,
Daniel Francis Moore - an active director whose contract began on 05 Aug 2009,
Samuel Wallace Hood - an active director whose contract began on 06 Jun 2013,
Josephine Naidoo - an active director whose contract began on 07 Jun 2017,
Glenda Elaine Graham - an active director whose contract began on 07 Jun 2017.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 711 Victoria Street, Hamilton, 3204 (category: physical, registered).
Nwm Trustees 100 Limited had been using C/O Norris Ward Mckinnon, 7Th Floor, Wel Energy House, 711 Victoria Street, Hamilton as their physical address until 26 Sep 2011.
A total of 10 shares are issued 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 includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous address

Address: C/o Norris Ward Mckinnon, 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton New Zealand

Physical & registered address used from 09 Nov 2007 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 26 Jun 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 Mcdonald, Geoffrey Burnett Claudelands
Hamilton
3214
New Zealand
Individual Backhouse, Ronald William Saint Andrews
Hamilton
3200
New Zealand
Directors

Barbara Anne Mcdermott - Director

Appointment date: 05 Aug 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jan 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 05 Aug 2009


Daniel Francis Moore - Director

Appointment date: 05 Aug 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Sep 2016


Samuel Wallace Hood - Director

Appointment date: 06 Jun 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Jun 2013


Josephine Naidoo - Director

Appointment date: 07 Jun 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Jun 2017


Glenda Elaine Graham - Director

Appointment date: 07 Jun 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 07 Jun 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 03 Nov 2017


Phillip James Hyde - Director

Appointment date: 15 Jun 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 15 Jun 2018


Christopher Daniel Steenstra - Director

Appointment date: 11 Jun 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Dec 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Jun 2019


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: 09 Nov 2007

Termination date: 01 Apr 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 22 Sep 2015


Martin John Bradley - Director (Inactive)

Appointment date: 16 Nov 2007

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: 16 Nov 2007

Termination date: 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Nov 2007


Ronald William Backhouse - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 22 Dec 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 22 Sep 2015


Geoffrey Burnett Mcdonald - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 01 Apr 2016

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 28 Sep 2009

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