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Tsw Building Limited

Type: NZ Limited Company (Ltd)
9429033780443
NZBN
1881045
Company Number
Registered
Company Status
Current address
11 Kaitake Place
Oakura
Oakura 4314
New Zealand
Physical & registered address used since 30 May 2014

Tsw Building Limited was registered on 08 Nov 2006 and issued a New Zealand Business Number of 9429033780443. This registered LTD company has been supervised by 1 director, named Trevor Sidney Watkins - an active director whose contract started on 08 Nov 2006.
As stated in BizDb's data (updated on 06 Jun 2020), this company filed 1 address: 11 Kaitake Place, Oakura, Oakura, 4314 (types include: physical, registered).
Up until 30 May 2014, Tsw Building Limited had been using B D O Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Trevor Watkins (an individual) located at Oakura, Oakura postcode 4314.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Trevor Watkins - located at Oakura, Oakura,
Young + Carrington Trustees Limited - located at New Plymouth.

Addresses

Previous addresses

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 02 Sep 2010 to 30 May 2014

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 20 Jan 2010 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical address used from 26 May 2008 to 20 Jan 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Registered address used from 17 Jan 2008 to 20 Jan 2010

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Physical address used from 08 Nov 2006 to 26 May 2008

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered address used from 08 Nov 2006 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Trevor Sidney Watkins Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Trevor Sidney Watkins Oakura
Oakura
4314
New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees (2013) Limited
Shareholder NZBN: 9429030358881
Company Number: 4266618
Individual Kirstin Annette Watkins Oakura
Oakura
4314
New Zealand
Entity Lw Nominees (2013) Limited
Shareholder NZBN: 9429030358881
Company Number: 4266618
Directors

Trevor Sidney Watkins - Director

Appointment date: 08 Nov 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 17 May 2012

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