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.
Principal place of activity
19 Mackelvie Street,, Ponsonby, Auckland, 1144 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hoskin, David Peter |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Stewart, James Alex |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Williams, Megan Anne |
St Heliers Auckland 1071 New Zealand |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steindle, Anthony Charles Reginald |
Herne Bay Auckland 1011 New Zealand |
30 Jan 2013 - 14 Apr 2023 |
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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