Gilbert Swan Trustee Services Limited, a registered company, was started on 26 Jun 2003. 9429035907749 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 14 directors: Peter Declan Barrett - an active director whose contract began on 03 Sep 2009,
Natalie Louisa Smith - an active director whose contract began on 01 Dec 2014,
Matthew Peter Whimp - an active director whose contract began on 03 Aug 2023,
Andrew James Stewart - an active director whose contract began on 03 Aug 2023,
Richard William Perry - an inactive director whose contract began on 04 Jul 2008 and was terminated on 01 Apr 2017.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Gilbert Swan Trustee Services Limited had been using Level 11, 157 Lambton Quay, Wellington as their physical address up to 24 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Johnston Lawrence Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, 157 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2017 to 24 Oct 2019
Address #2: Level 5, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jul 2008 to 08 May 2017
Address #3: Level 12, 49 Boulcott Street, Wellington
Registered & physical address used from 26 Jun 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Johnston Lawrence Limited Shareholder NZBN: 9429032334708 |
Wellington Central Wellington 6011 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biss, Simon Charles |
Martinborough |
26 Jun 2003 - 23 Nov 2005 |
| Individual | Peacock, Susan Jane |
Thorndon Wellington |
26 Jun 2003 - 22 Jan 2009 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
08 Jan 2009 - 16 Sep 2009 | |
| Individual | Gilbert, Oliver Richard |
Wadestown Wellington |
26 Jun 2003 - 22 Jan 2009 |
| Individual | Swan, John George |
Kelburn Wellington |
26 Jun 2003 - 23 Nov 2005 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
08 Jan 2009 - 16 Sep 2009 |
Peter Declan Barrett - Director
Appointment date: 03 Sep 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Oct 2012
Natalie Louisa Smith - Director
Appointment date: 01 Dec 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Aug 2017
Address: Khandallah, Wellington, 6012 New Zealand
Address used since 01 Nov 2017
Matthew Peter Whimp - Director
Appointment date: 03 Aug 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Aug 2023
Andrew James Stewart - Director
Appointment date: 03 Aug 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Aug 2023
Richard William Perry - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 01 Apr 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 06 Oct 2015
Nicholas Burley - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Apr 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 May 2012
Philip John Shannon - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 02 Apr 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 May 2012
Susan Jane Peacock - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 15 Aug 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Sep 2009
John Garry Stevens - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 Aug 2011
Address: Old Karori Road, Karori, Wellington 6012,
Address used since 22 Dec 2009
Roger Chapman - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 May 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Jul 2008
Ian William Lawrence - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 May 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Nov 2010
Oliver Richard Gilbert - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Dec 2010
Address: Roseneath, Wellington,
Address used since 16 Jul 2008
Simon Charles Biss - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Dec 2008
Address: Martinborough,
Address used since 26 Jun 2003
John George Swan - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 22 Apr 2005
Address: Kelburn, Wellington,
Address used since 26 Jun 2003
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