General information
David T Thwaite Trustee Limited
Type: NZ Limited Company (Ltd)9429034086599
New Zealand Business Number
1823021
Company Number
Registered
Company Status
David T Thwaite Trustee Limited (New Zealand Business Number 9429034086599) was started on 25 May 2006. 6 addresess are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1 31-33 Great South Road, Epsom, Auckland had been their physical address, until 11 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 31-33 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) | 05 Nov 2012 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2021 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 25 Aug 2017 |
Director | 11 May 2012 - current |
|
Suzanne Elizabeth Thwaite
Meadowbank, Auckland, 1072
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 11 May 2012 |
|
Stephen Gerard Scott Thwaite
Huntly, 3700
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 11 May 2012 |
|
David Thomas Thwaite
Meadowbank, Auckland, 1072
Address used since 09 Dec 2010 |
Director | 25 May 2006 - 16 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 31-33 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 13 Nov 2012 - 11 Aug 2021 |
| First Floor, Building 4, Eastside Office Park, 15 Accent Drive, East Tamaki | Physical & registered | 25 May 2006 - 13 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
08 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, David Thomas Individual |
Meadowbank |
25 May 2006 - 09 Dec 2011 |
|
Lockhart, Mason Grant Weymouth Individual |
Epsom Auckland 1051 |
17 May 2012 - 08 Nov 2013 |
|
Thwaite, Suzanne Elizabeth Individual |
Meadowbank Auckland 1072 |
09 Dec 2011 - 17 May 2012 |
Ultimate Holding Company
| Effective Date | 24 Aug 2017 |
| Name | Lockhart Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2399733 |
| Country of origin | NZ |
| Address |
31-33 Great South Road Newmarket Auckland 1050 |
Location
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