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Swl Trustee Company (2011) Limited

Type: NZ Limited Company (Ltd)
9429031248631
NZBN
3243692
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mackelvie Street,
Ponsonby
Auckland 1144
New Zealand
Physical & registered & service address used since 19 Jan 2011
19 Mackelvie Street,
Ponsonby
Auckland 1144
New Zealand
Office & delivery & postal address used since 08 Mar 2022

Swl Trustee Company (2011) Limited was registered on 19 Jan 2011 and issued a business number of 9429031248631. This registered LTD company has been run by 4 directors: Megan Anne Williams - an active director whose contract started on 19 Jan 2011,
David Peter Hoskin - an active director whose contract started on 01 Dec 2018,
James Alex Stewart - an active director whose contract started on 01 Dec 2018,
Anthony Charles Reginald Steindle - an inactive director whose contract started on 19 Jan 2011 and was terminated on 01 Apr 2023.
According to BizDb's information (updated on 21 Apr 2024), this company registered 1 address: 19 Mackelvie Street,, Ponsonby, Auckland, 1144 (types include: office, delivery).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Stewart, James Alex (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Hoskin, David Peter - located at Grey Lynn, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Williams, Megan Anne, located at St Heliers, Auckland (a director). Swl Trustee Company (2011) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

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

Contact info
64 9 3615563
04 Feb 2019 Phone
reception@swlegal.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

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
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: 19 Jan 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Feb 2017


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


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: Ellerslie, Auckland, 1060 New Zealand

Address used since 14 Feb 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Dec 2018


Anthony Charles Reginald Steindle - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 01 Apr 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jan 2011

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