The Schwarzenbach Trustee Company Limited, a registered company, was registered on 16 Apr 2009. 9429032317169 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 9 directors: Sian Rhiannon Holden - an active director whose contract began on 10 Oct 2013,
Anissa Jean Bain - an active director whose contract began on 10 Oct 2013,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract began on 16 Apr 2009 and was terminated on 30 Mar 2022.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 78 Selwyn Place, Nelson, Nelson, Nelson, 7010 (category: office, delivery).
The Schwarzenbach Trustee Company Limited had been using 66 Oxford Street, Richmond as their registered address up to 21 Mar 2017.
A single entity owns all company shares (exactly 60 shares) - Ampersand Trustee Holdings Limited - located at 7010, Nelson, Null.
Principal place of activity
78 Selwyn Place, Nelson, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 66 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 08 Apr 2013 to 21 Mar 2017
Address #2: 281 Queen Street, Richmond New Zealand
Physical & registered address used from 16 Apr 2009 to 08 Apr 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson Null 7010 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farnsworth, David William |
Nelson New Zealand |
16 Apr 2009 - 16 Oct 2013 |
| Individual | Creed, Dennis Edward |
Nelson New Zealand |
16 Apr 2009 - 16 Oct 2013 |
| Individual | Lane, Robert Alan |
Upper Moutere New Zealand |
16 Apr 2009 - 16 Oct 2013 |
Ultimate Holding Company
Sian Rhiannon Holden - Director
Appointment date: 10 Oct 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Anissa Jean Bain - Director
Appointment date: 10 Oct 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 13 Mar 2017
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 30 Mar 2022
Address: Upper Moutere, Nelson, 7175 New Zealand
Address used since 30 Mar 2016
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 30 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Graham Wallace Allan - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 13 Mar 2017
David William Farnsworth - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 11 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 22 Apr 2010
Dennis Edward Creed - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 27 Mar 2013
Address: Nelson, 7010 New Zealand
Address used since 16 Apr 2009
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