General information
Nwm Trustees 119 Limited
Type: NZ Limited Company (Ltd)9429030628304
New Zealand Business Number
3884547
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nwm Trustees 119 Limited (NZBN 9429030628304) was launched on 13 Jun 2012. 2 addresses are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Graham, Glenda Elaine (a director) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Moore, Daniel Francis (a director) - located at Flagstaff, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Nwm Trustees 119 Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 13 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 03 Jul 2012 - current |
|
Samuel Wallace Hood
Hamilton, 3289
Address used since 01 Sep 2024
Hamilton East, Hamilton, 3216
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 03 Nov 2017
Rototuna North, Hamilton, 3210
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Phillip James Hyde
Rukuhia, Hamilton, 3282
Address used since 26 Aug 2024
Hillcrest, Hamilton, 3216
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Christopher Daniel Steenstra
Rd 8, Hamilton, 3288
Address used since 21 Jan 2025
Rd 8, Hamilton, 3288
Address used since 20 Dec 2023
Flagstaff, Hamilton, 3210
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Odette Alexandra Joan Cottle
Ohaupo, Ohaupo, 3803
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Rebekah Louise Revell
Western Heights, Hamilton, 3200
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - 31 Jan 2025 |
|
Barbara Anne Mcdermott
Flagstaff, Hamilton, 3210
Address used since 22 Jan 2023
Huntington, Hamilton, 3210
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 31 Mar 2024 |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 03 Jul 2012 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 01 Apr 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 22 Dec 2017 |
|
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 01 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Director |
Rototuna North Hamilton 3210 |
18 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Daniel Francis Director |
Flagstaff Hamilton 3210 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Geoffrey Burnett Individual |
Claudelands Hamilton 3214 |
13 Jun 2012 - 25 Jul 2016 |
|
Backhouse, Ronald William Individual |
Saint Andrews Hamilton 3200 |
13 Jun 2012 - 25 Jul 2016 |
|
Mcdermott, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
25 Jul 2016 - 18 Apr 2024 |
|
Ronald William Backhouse Director |
Saint Andrews Hamilton 3200 |
13 Jun 2012 - 25 Jul 2016 |
|
Geoffrey Burnett Mcdonald Director |
Claudelands Hamilton 3214 |
13 Jun 2012 - 25 Jul 2016 |
Location
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Nwm Trustees 130 Limited 711 Victoria Street |
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|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
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