Swl Trustee Company (2012) Limited, a registered company, was registered on 18 Jan 2012. 9429030823136 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 4 directors: Megan Anne Williams - an active director whose contract began on 18 Jan 2012,
David Peter Hoskin - an active director whose contract began on 01 Dec 2018,
James Alex Stewart - an active director whose contract began on 01 Dec 2018,
Anthony Charles Reginald Steindle - an inactive director whose contract began on 18 Jan 2012 and was terminated on 31 Mar 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Mackelvie Street, Ponsonby, Auckland, 1144 (category: office, postal).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33%). Lastly we have the next share allotment (40 shares 33.33%) made up of 1 entity.
Principal place of activity
19 Mackelvie Street, Ponsonby, Auckland, 1144 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 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 | |||
Director | Williams, Megan Anne |
St Heliers Auckland 1071 New Zealand |
18 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steindle, Anthony Charles Reginald |
Herne Bay Auckland 1011 New Zealand |
18 Jan 2012 - 14 Apr 2023 |
Megan Anne Williams - Director
Appointment date: 18 Jan 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
David Peter Hoskin - Director
Appointment date: 01 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2018
James Alex Stewart - Director
Appointment date: 01 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Dec 2020
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 20 Aug 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Dec 2018
Anthony Charles Reginald Steindle - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 31 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2012
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