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Swl Trustee Company (2013) Limited

Type: NZ Limited Company (Ltd)
9429030382428
NZBN
4218338
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mackelvie Street,
Ponsonby
Auckland 1144
New Zealand
Registered & physical & service address used since 30 Jan 2013
19 Mackelvie Street,
Ponsonby
Auckland 1144
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Swl Trustee Company (2013) Limited, a registered company, was incorporated on 30 Jan 2013. 9429030382428 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 4 directors: Megan Anne Williams - an active director whose contract began on 30 Jan 2013,
James Alex Stewart - an active director whose contract began on 01 Dec 2018,
David Peter Hoskin - an active director whose contract began on 01 Dec 2018,
Anthony Charles Reginald Steindle - an inactive director whose contract began on 30 Jan 2013 and was terminated on 31 Mar 2023.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 19 Mackelvie Street,, Ponsonby, Auckland, 1144 (types include: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the next share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

19 Mackelvie Street,, Ponsonby, Auckland, 1144 New Zealand

Contact info
reception@swlegal.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


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

Previous Shareholders

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

Megan Anne Williams - Director

Appointment date: 30 Jan 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 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


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 Reginald Steindle - Director (Inactive)

Appointment date: 30 Jan 2013

Termination date: 31 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jan 2013

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