Scw Trustees Limited, a registered company, was launched on 12 Dec 1996. 9429038193149 is the NZBN it was issued. This company has been run by 18 directors: Leslie Allen Foy - an active director whose contract began on 01 Jan 2002,
Allen Leslie Foy - an active director whose contract began on 01 Jan 2002,
Russell Holmes - an active director whose contract began on 01 Jul 2010,
Michael Johann Brunner - an active director whose contract began on 01 Aug 2016,
Helen Malanchak - an inactive director whose contract began on 11 Sep 2019 and was terminated on 14 Dec 2022.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, service).
Scw Trustees Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 30 Sep 2019.
A single entity owns all company shares (exactly 120 shares) - Whk Services (Wellington) Limited - located at 6011, 57 Willis Street, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 May 2016 to 30 Sep 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Sep 2013 to 18 May 2016
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 31 Oct 1997 to 27 Sep 2013
Address: Autopoint House, 20 Daly Street, Lower Hutt
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 25 Oct 1997 to 27 Sep 2013
Address: Autopoint House, 20 Daly Street, Lower Hutt
Registered address used from 25 Oct 1997 to 25 Oct 1997
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 |
57 Willis Street Wellington 6011 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 |
12 Dec 1996 - 04 Feb 2015 | |
| Entity | Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 |
12 Dec 1996 - 04 Feb 2015 |
Ultimate Holding Company
Leslie Allen Foy - Director
Appointment date: 01 Jan 2002
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2002
Allen Leslie Foy - Director
Appointment date: 01 Jan 2002
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2002
Russell Holmes - Director
Appointment date: 01 Jul 2010
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Jul 2010
Michael Johann Brunner - Director
Appointment date: 01 Aug 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Helen Malanchak - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 14 Dec 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 May 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Sep 2019
David John Shadwell - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 20 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2016
Rochelle Roddick - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 06 Dec 2019
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Sep 2019
Paolo Caccioppoli - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Feb 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 13 Jun 2016
Haydn Keith Hughes - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Jun 2016
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2015
Michelle Dykes - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 19 Mar 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2010
Richard Brian Burge - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 27 Feb 2016
Address: Whitby, Wellington, 5024 New Zealand
Address used since 30 Aug 2006
Ben Blackler - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 19 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2010
Brian Joseph Walshe - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 01 May 2013
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 27 Oct 2009
Michael Chan - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 01 May 2013
Address: Khandallah, Wellington,
Address used since 11 Jan 2007
Haydn Hughes - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Aug 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2010
David John Crombie - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 30 Nov 2001
Address: Silverstream, Upper Hutt,
Address used since 08 May 2000
James William Sherwin - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 29 Jun 2001
Address: Heretaunga, Upper Hutt,
Address used since 12 Dec 1996
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