General information
The Schwarzenbach Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032317169
New Zealand Business Number
2226237
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
The Schwarzenbach Trustee Company Limited (NZBN 9429032317169) was incorporated on 16 Apr 2009. 5 addresess are in use by the company: 78 Selwyn Place, Nelson, Nelson, Nelson, 7010 (type: office, delivery). 66 Oxford Street, Richmond had been their registered address, up until 21 Mar 2017. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to The Schwarzenbach Trustee Company Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Selwyn Place, Nelson, Nelson, 7010 | Registered & physical & service | 21 Mar 2017 |
| 78 Selwyn Place, Nelson, Nelson, Nelson, 7010 | Office & delivery & postal | 01 Mar 2021 |
Contact info
64 03 5488349
Phone (Phone)
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
|
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 13 Mar 2017 |
Director | 10 Oct 2013 - current |
|
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Robert Alan Lane
Upper Moutere, Nelson, 7175
Address used since 30 Mar 2016 |
Director | 16 Apr 2009 - 30 Mar 2022 |
|
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 30 Mar 2022 |
|
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 13 Mar 2017 |
Director | 10 Oct 2013 - 27 Mar 2019 |
|
David William Farnsworth
Nelson South, Nelson, 7010
Address used since 22 Apr 2010 |
Director | 16 Apr 2009 - 11 Nov 2015 |
|
Dennis Edward Creed
Nelson, 7010
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 27 Mar 2013 |
Addresses
Principal place of activity
| 78 Selwyn Place, Nelson , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Oxford Street, Richmond, 7020 | Registered & physical | 08 Apr 2013 - 21 Mar 2017 |
| 281 Queen Street, Richmond | Physical & registered | 16 Apr 2009 - 08 Apr 2013 |
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Entity (NZ Limited Company) |
Nelson Null 7010 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnsworth, David William Individual |
Nelson |
16 Apr 2009 - 16 Oct 2013 |
|
Creed, Dennis Edward Individual |
Nelson |
16 Apr 2009 - 16 Oct 2013 |
|
Lane, Robert Alan Individual |
Upper Moutere |
16 Apr 2009 - 16 Oct 2013 |
Ultimate Holding Company
| Name | Ampersand Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4459640 |
| Country of origin | NZ |
| Address |
78 Selwyn Place Nelson 7010 |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |
Similar companies
|
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |