General information
Swarbrick Dixon Trustees Limited
Type: NZ Limited Company (Ltd)9429036397068
New Zealand Business Number
1228017
Company Number
Registered
Company Status
Swarbrick Dixon Trustees Limited (issued an NZ business identifier of 9429036397068) was launched on 24 Jul 2002. 2 addresses are in use by the company: 430 Victoria Street, Hamilton, 3240 (type: physical, service). C/-Tompkins Wake, 430 Victoria Street, Hamilton had been their registered address, up until 18 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Duncan, Alan Peter (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fanning, Peter Joseph (a director) - located at Harrowfield, Hamilton. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton, 3240 | Physical & service & registered | 18 Jul 2012 |
Contact info
companies@tompkinswake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 18 Jul 2016 |
Director | 24 Nov 2011 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton, 3284
Address used since 15 Nov 2017
Rd 4, Hamilton (alternate), 3284
Address used since 15 Jan 2013
Rd 4, Hamilton (alternate), 3284
Address used since 01 Dec 2017 |
Director | 15 Jan 2013 - current |
|
Mark Jonathon Renner
Huntington, Hamilton (alternate), 3210
Address used since 01 Dec 2017
Huntington, Hamilton, 3210
Address used since 15 Nov 2017
Huntington, Hamilton (alternate), 3210
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 15 Nov 2017
Harrowfield, Hamilton (alternate), 3210
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Joeli Scott Ratuki
Whatawhata, Hamilton (alternate), 3289
Address used since 04 Dec 2017
Whatawhata, Hamilton, 3289
Address used since 24 Jul 2015 |
Director | 15 Jan 2013 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3876
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Kate Nancy Hatwell
Rd 3, Hamilton, 3283
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Kate Nancy Searancke
Rd 3, Hamilton, 3283
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Katherine Elizabeth Sullivan
Lynmore, Rotorua, 3010
Address used since 18 Dec 2023
Cambridge, Cambridge, 3434
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 28 Sep 2017 |
|
Michael Fraser Dixon
Hamilton, 3204
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 21 Dec 2012 |
|
Peter Joseph Fanning
Hamilton, 3210
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 21 Dec 2012 |
|
Michael Thomas Bracken
Palm Grove, Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 28 Sep 2012 |
|
Deryck Lockhart Walter
Hillcrest, Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 24 Nov 2011 |
|
Dorothy Anne Thresher
Ohaupo,
Address used since 01 Sep 2009 |
Director | 01 Apr 2007 - 24 Nov 2011 |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 23 Nov 2011 |
|
Philip Munro Lang
R D 3, Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 16 Aug 2007 |
|
David James Taylor
R D 4, Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 30 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tompkins Wake, 430 Victoria Street, Hamilton, 3240 | Registered & physical | 30 Nov 2010 - 18 Jul 2012 |
| C/-swarbrick Dixon, 4th Floor, Vero House, 127 Alexandra Street, Hamilton | Registered & physical | 24 Jan 2005 - 30 Nov 2010 |
| C/- Swarbrick Dixon, 4th Floor Royal Sun Alliance House, 127 Alexandra Street, Hamilton | Physical & registered | 24 Jul 2002 - 24 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Rd 7 Hamilton 3287 |
29 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Director |
Harrowfield Hamilton 3210 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Michael Fraser Individual |
Hamilton |
24 Jul 2002 - 07 Feb 2013 |
|
Lang, Philip Munro Individual |
R D 3 Hamilton |
24 Jul 2002 - 12 Jul 2004 |
|
Taylor, David James Individual |
R D 4 Hamilton |
24 Jul 2002 - 12 Jul 2004 |
|
Thresher, Dorothy Anne Individual |
Fitzroy Hamilton |
16 Jul 2008 - 29 Nov 2011 |
|
Walter, Deryck Lockhart Individual |
Hillcrest Hamilton |
24 Jul 2002 - 29 Nov 2011 |
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
05 Oct 2012 - 01 Dec 2017 |
|
Fanning, Peter Joseph Individual |
Hamilton 3210 |
29 Nov 2011 - 07 Feb 2013 |
|
Bracken, Michael Thomas Individual |
Palm Grove Hamilton |
24 Jul 2002 - 05 Oct 2012 |
Location
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