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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Trevor Sidney Watkins |
Oakura Oakura 4314 New Zealand |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Trevor Sidney Watkins |
Oakura Oakura 4314 New Zealand |
08 Nov 2006 - |
Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth 4310 New Zealand |
02 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees (2013) Limited Shareholder NZBN: 9429030358881 Company Number: 4266618 |
14 Feb 2014 - 02 Sep 2014 | |
Individual | Kirstin Annette Watkins |
Oakura Oakura 4314 New Zealand |
08 Nov 2006 - 14 Feb 2014 |
Entity | Lw Nominees (2013) Limited Shareholder NZBN: 9429030358881 Company Number: 4266618 |
14 Feb 2014 - 02 Sep 2014 |
Trevor Sidney Watkins - Director
Appointment date: 08 Nov 2006
Address: Oakura, Oakura, 4314 New Zealand
Address used since 17 May 2012
Wells Business Services Limited
B D O Taranaki
Ahu Ahu Farms Lp
Bdo Taranaki Limited
Te Pamu Tapora Limited Partnership
Bdo Taranaki Limited
Waihone Farm Limited Partnership
Bdo Taranaki Limited
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street