General information

Swl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036643059
New Zealand Business Number
1185525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Swl Trustee Company Limited (issued a business number of 9429036643059) was incorporated on 24 Jan 2002. 5 addresess are currently in use by the company: Po Box 47858, Ponsonby, Auckland, 1144 (type: postal, office). 19 Mackelvie Street, Ponsonby, Auckland 1144 had been their physical address, until 14 May 2009. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Stewart, James Alex (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Hoskin, David Peter (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Williams, Megan Anne, located at St Heliers, Auckland (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Swl Trustee Company Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
19 Mackelvie Street, Ponsonby, Auckland, 1021 Physical & registered & service 14 May 2009
19 Mackelvie Street, Ponsonby, Auckland, 1021 Office & delivery 05 May 2020
Po Box 47858, Ponsonby, Auckland, 1144 Postal 10 Jun 2021
Contact info
64 09 3615563
Phone (Phone)
lawyers@swlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.swlegal.co.nz/
Website
Directors
Name and Address Role Period
Megan Anne Williams
St Heliers, Auckland, 1071
Address used since 01 Sep 2015
Director 24 Jan 2002 - current
James Alex Stewart
Freemans Bay, Auckland, 1011
Address used since 08 Nov 2021
Meadowbank, Auckland, 1072
Address used since 08 Dec 2020
Mount Wellington, Auckland, 1060
Address used since 01 Dec 2018
Ellerslie, Auckland, 1060
Address used since 05 May 2020
Director 01 Dec 2018 - current
David Peter Hoskin
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2021
Birkenhead, Auckland, 0626
Address used since 01 Dec 2018
Director 01 Dec 2018 - current
Anthony Charles Steindle
Herne Bay, Auckland, 1011
Address used since 13 May 2011
Director 24 Jan 2002 - 01 Apr 2023
Andrew James Robertson Orr
Sandringham, Auckland, 1025
Address used since 01 Apr 2008
Director 01 Apr 2008 - 28 May 2010
Addresses
Principal place of activity
19 Mackelvie Street , Ponsonby , Auckland , 1021
Previous address Type Period
19 Mackelvie Street, Ponsonby, Auckland 1144 Physical & registered 16 Oct 2008 - 14 May 2009
114-116 Ponsonby Road, Ponsonby, Auckland, Level 1 Physical & registered 29 Apr 2004 - 16 Oct 2008
51 Brown Street, Ponsonby, Auckland Physical & registered 24 Jan 2002 - 29 Apr 2004
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Stewart, James Alex
Individual
Freemans Bay
Auckland
1011
15 Dec 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hoskin, David Peter
Individual
Grey Lynn
Auckland
1021
15 Dec 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Williams, Megan Anne
Individual
St Heliers
Auckland
1071
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Steindle, Anthony Charles
Individual
Herne Bay
Auckland
1011
30 Jun 2004 - 12 Apr 2023
Steindle, Anthony Charles
Individual
Herne Bay
Auckland
1011
30 Jun 2004 - 12 Apr 2023
Location
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