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Swl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036643059
NZBN
1185525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mackelvie Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 14 May 2009
19 Mackelvie Street
Ponsonby
Auckland 1021
New Zealand
Office & delivery address used since 05 May 2020
Po Box 47858
Ponsonby
Auckland 1144
New Zealand
Postal address used since 10 Jun 2021

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.

Addresses

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

Contact info
64 09 3615563
05 May 2020 Phone
lawyers@swlegal.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.swlegal.co.nz/
05 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Stewart, James Alex Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hoskin, David Peter Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Williams, Megan Anne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steindle, Anthony Charles Herne Bay
Auckland
1011
New Zealand
Individual Steindle, Anthony Charles Herne Bay
Auckland
1011
New Zealand
Directors

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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