Swl Trustee Company Limited, a registered company, was launched on 24 Jan 2002. 9429036643059 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 5 directors: Megan Anne Williams - an active director whose contract started on 24 Jan 2002,
James Alex Stewart - an active director whose contract started on 01 Dec 2018,
David Peter Hoskin - an active director whose contract started on 01 Dec 2018,
Anthony Charles Steindle - an inactive director whose contract started on 24 Jan 2002 and was terminated on 01 Apr 2023,
Andrew James Robertson Orr - an inactive director whose contract started on 01 Apr 2008 and was terminated on 28 May 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 47858, Ponsonby, Auckland, 1144 (category: postal, office).
Swl Trustee Company Limited had been using 19 Mackelvie Street, Ponsonby, Auckland 1144 as their physical address up until 14 May 2009.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly there is the third share allocation (40 shares 33.33%) made up of 1 entity.
Principal place of activity
19 Mackelvie Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 19 Mackelvie Street, Ponsonby, Auckland 1144
Physical & registered address used from 16 Oct 2008 to 14 May 2009
Address #2: 114-116 Ponsonby Road, Ponsonby, Auckland, Level 1
Physical & registered address used from 29 Apr 2004 to 16 Oct 2008
Address #3: 51 Brown Street, Ponsonby, Auckland
Physical & registered address used from 24 Jan 2002 to 29 Apr 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Stewart, James Alex |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hoskin, David Peter |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Williams, Megan Anne |
St Heliers Auckland 1071 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steindle, Anthony Charles |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2004 - 12 Apr 2023 |
Individual | Steindle, Anthony Charles |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2004 - 12 Apr 2023 |
Megan Anne Williams - Director
Appointment date: 24 Jan 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
James Alex Stewart - Director
Appointment date: 01 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Dec 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 05 May 2020
David Peter Hoskin - Director
Appointment date: 01 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2018
Anthony Charles Steindle - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 May 2011
Andrew James Robertson Orr - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 28 May 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2008
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