Swarbrick Dixon Trustees Limited, a registered company, was registered on 24 Jul 2002. 9429036397068 is the number it was issued. The company has been managed by 20 directors: Alan Peter Duncan - an active director whose contract began on 24 Nov 2011,
Philip Barry Taylor - an active director whose contract began on 15 Jan 2013,
Mark Jonathon Renner - an active director whose contract began on 15 Jan 2013,
Peter Joseph Fanning - an active director whose contract began on 15 Jan 2013,
Joeli Scott Ratuki - an active director whose contract began on 15 Jan 2013.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 430 Victoria Street, Hamilton, 3240 (category: physical, service).
Swarbrick Dixon Trustees Limited had been using C/-Tompkins Wake, 430 Victoria Street, Hamilton as their registered address up until 18 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-tompkins Wake, 430 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 30 Nov 2010 to 18 Jul 2012
Address: C/-swarbrick Dixon, 4th Floor, Vero House, 127 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 24 Jan 2005 to 30 Nov 2010
Address: C/- Swarbrick Dixon, 4th Floor Royal Sun Alliance House, 127 Alexandra Street, Hamilton
Physical & registered address used from 24 Jul 2002 to 24 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Michael Fraser |
Hamilton |
24 Jul 2002 - 07 Feb 2013 |
| Individual | Lang, Philip Munro |
R D 3 Hamilton |
24 Jul 2002 - 12 Jul 2004 |
| Individual | Taylor, David James |
R D 4 Hamilton |
24 Jul 2002 - 12 Jul 2004 |
| Individual | Thresher, Dorothy Anne |
Fitzroy Hamilton |
16 Jul 2008 - 29 Nov 2011 |
| Individual | Walter, Deryck Lockhart |
Hillcrest Hamilton |
24 Jul 2002 - 29 Nov 2011 |
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
05 Oct 2012 - 01 Dec 2017 |
| Individual | Fanning, Peter Joseph |
Hamilton 3210 New Zealand |
29 Nov 2011 - 07 Feb 2013 |
| Individual | Bracken, Michael Thomas |
Palm Grove Hamilton |
24 Jul 2002 - 05 Oct 2012 |
Alan Peter Duncan - Director
Appointment date: 24 Nov 2011
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 18 Jul 2016
Philip Barry Taylor - Director
Appointment date: 15 Jan 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Nov 2017
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 15 Jan 2013
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 01 Dec 2017
Mark Jonathon Renner - Director
Appointment date: 15 Jan 2013
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 01 Dec 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Nov 2017
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 15 Jan 2013
Peter Joseph Fanning - Director
Appointment date: 15 Jan 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 15 Nov 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 15 Jan 2013
Joeli Scott Ratuki - Director
Appointment date: 15 Jan 2013
Address: Whatawhata, Hamilton (alternate), 3289 New Zealand
Address used since 04 Dec 2017
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 24 Jul 2015
Campbell Russell Stewart - Director
Appointment date: 05 Dec 2017
Address: Rd 6, Te Awamutu (alternate), 3876 New Zealand
Address used since 05 Dec 2017
Kate Nancy Hatwell - Director
Appointment date: 09 Mar 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Mar 2020
Kate Nancy Searancke - Director
Appointment date: 09 Mar 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Mar 2020
Gemma Anne Bodle - Director
Appointment date: 15 May 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 May 2023
Jasmine Findlater - Director
Appointment date: 15 May 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 15 May 2023
Katherine Elizabeth Sullivan - Director
Appointment date: 28 Nov 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2023
Peter Michael De Luca - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 28 Sep 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Jan 2013
Michael Fraser Dixon - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 21 Dec 2012
Address: Hamilton, 3204 New Zealand
Address used since 24 Jul 2002
Peter Joseph Fanning - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 21 Dec 2012
Address: Hamilton, 3210 New Zealand
Address used since 24 Nov 2011
Michael Thomas Bracken - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 28 Sep 2012
Address: Palm Grove, Hamilton,
Address used since 24 Jul 2002
Deryck Lockhart Walter - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 24 Nov 2011
Address: Hillcrest, Hamilton,
Address used since 24 Jul 2002
Dorothy Anne Thresher - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 24 Nov 2011
Address: Ohaupo,
Address used since 01 Sep 2009
Peter Joseph Fanning - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 23 Nov 2011
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Nov 2011
Philip Munro Lang - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 16 Aug 2007
Address: R D 3, Hamilton,
Address used since 24 Jul 2002
David James Taylor - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 30 Nov 2003
Address: R D 4, Hamilton,
Address used since 24 Jul 2002
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