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Swl Trustee Company (2015) Limited

Type: NZ Limited Company (Ltd)
9429041579268
NZBN
5568406
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 22 Jan 2015
19 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 12 Jun 2020
Po Box 47858
Ponsonby
Auckland 1144
New Zealand
Postal address used since 10 Jun 2021

Swl Trustee Company (2015) Limited was incorporated on 22 Jan 2015 and issued an NZ business number of 9429041579268. This registered LTD company has been managed by 4 directors: Megan Anne Williams - an active director whose contract began on 22 Jan 2015,
David Peter Hoskin - an active director whose contract began on 01 Dec 2018,
James Alex Stewart - an active director whose contract began on 01 Dec 2018,
Anthony Charles Reginald Steindle - an inactive director whose contract began on 22 Jan 2015 and was terminated on 31 Mar 2023.
According to our database (updated on 30 Mar 2024), this company registered 1 address: Po Box 47858, Ponsonby, Auckland, 1144 (types include: postal, office).
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 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Hoskin, David Peter - located at Grey Lynn, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Williams, Megan Anne, located at St Heliers, Auckland (a director). Swl Trustee Company (2015) Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

19 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 09 3615563
12 Jun 2020 Phone
reception@swlegal.co.nz
Email
lawyers@swlegal.co.nz
10 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.swlegal.co.nz
12 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

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: 22 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


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 12 Jun 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Dec 2018


Anthony Charles Reginald Steindle - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 31 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Jan 2015

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