Southwards Trust Company Limited, a registered company, was started on 12 Jan 2009. 9429032436341 is the NZ business number it was issued. This company has been managed by 1 director, named Ian Bracken Cassels - an active director whose contract began on 12 Jan 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Southwards Trust Company Limited had been using L 12, Icentre, 50 Manner Street, Wellington as their registered address until 06 Sep 2022.
Old names used by the company, as we identified at BizDb, included: from 12 Jan 2009 to 01 Oct 2009 they were named Boulcott No.5 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manner Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 06 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2011 to 08 Sep 2016
Address #3: Level 12, Icentre, 50 Manner Street, Wellington New Zealand
Physical address used from 09 Feb 2010 to 08 Sep 2016
Address #4: Level 12, Icentre, 50 Manners Street, Wellington
Physical address used from 08 Feb 2010 to 09 Feb 2010
Address #5: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington New Zealand
Registered address used from 12 Jan 2009 to 11 Jul 2011
Address #6: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington
Physical address used from 12 Jan 2009 to 08 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Patricia Caitlin |
Rd 1 Otaki 5581 New Zealand |
16 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cassels, Ian Bracken |
Te Horo Otaki 5518 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Sep 2017 | |
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Sep 2017 |
Ian Bracken Cassels - Director
Appointment date: 12 Jan 2009
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2015
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