General information
Tweedie & Bolden Family Trust Professional Trustee Limited
Type: NZ Limited Company (Ltd)9429035067382
New Zealand Business Number
1579647
Company Number
Registered
Company Status
Tweedie & Bolden Family Trust Professional Trustee Limited (issued a business number of 9429035067382) was launched on 23 Nov 2004. 6 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Martyn, Glen Raymond (an individual) located at Huntington, Hamilton postcode 3210. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 07 Jun 2012 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 08 Nov 2010 |
Director | 21 Oct 2008 - current |
|
Victor Peter Vonlanthen
139 Quay Street, Auckland Central, Auckland,
Address used since 24 Nov 2004 |
Director | 23 Nov 2004 - 05 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Jun 2012 - 06 Sep 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 30 Nov 2009 - 15 Jun 2012 |
| C/-bdo Spicers, 1st Floor Bdo Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical & registered | 23 Nov 2004 - 30 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Glen Raymond Individual |
Huntington Hamilton 3210 |
13 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vonlanthen, Victor Peter Individual |
139 Quay Street Auckland Central, Auckland |
23 Nov 2004 - 27 Jun 2010 |
Location
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