General information
Scw Trustees Limited
Type: NZ Limited Company (Ltd)9429038193149
New Zealand Business Number
835890
Company Number
Registered
Company Status
Scw Trustees Limited (issued an NZ business identifier of 9429038193149) was incorporated on 12 Dec 1996. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 30 Sep 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Whk Services (Wellington) Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & service & registered | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Allen Foy
Khandallah, Wellington, 6035
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - current |
|
Allen Leslie Foy
Khandallah, Wellington, 6035
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - current |
|
Russell Holmes
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Michael Johann Brunner
Papakowhai, Porirua, 5024
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Helen Malanchak
Leamington, Cambridge, 3432
Address used since 27 May 2022
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 14 Dec 2022 |
|
David John Shadwell
Whitby, Porirua, 5024
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 20 Dec 2019 |
|
Rochelle Roddick
Camborne, Porirua, 5026
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 06 Dec 2019 |
|
Paolo Caccioppoli
Maymorn, Upper Hutt, 5018
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Feb 2019 |
|
Haydn Keith Hughes
Khandallah, Wellington, 6035
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 02 Feb 2018 |
|
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Jun 2016 |
|
Michelle Dykes
Whitby, Porirua, 5024
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 19 Mar 2016 |
|
Richard Brian Burge
Whitby, Wellington, 5024
Address used since 30 Aug 2006 |
Director | 29 Jun 2001 - 27 Feb 2016 |
|
Ben Blackler
Maungaraki, Lower Hutt, 5010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 19 Dec 2013 |
|
Brian Joseph Walshe
Muritai, Lower Hutt, 5013
Address used since 27 Oct 2009 |
Director | 12 Dec 1996 - 01 May 2013 |
|
Michael Chan
Khandallah, Wellington,
Address used since 11 Jan 2007 |
Director | 12 Dec 1996 - 01 May 2013 |
|
Haydn Hughes
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Aug 2012 |
|
David John Crombie
Silverstream, Upper Hutt,
Address used since 08 May 2000 |
Director | 08 May 2000 - 30 Nov 2001 |
|
James William Sherwin
Heretaunga, Upper Hutt,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 29 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 May 2016 - 30 Sep 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 27 Sep 2013 - 18 May 2016 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 31 Oct 1997 - 27 Sep 2013 |
| Autopoint House, 20 Daly Street, Lower Hutt | Physical | 31 Oct 1997 - 31 Oct 1997 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 25 Oct 1997 - 27 Sep 2013 |
| Autopoint House, 20 Daly Street, Lower Hutt | Registered | 25 Oct 1997 - 25 Oct 1997 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 Entity |
12 Dec 1996 - 04 Feb 2015 | |
|
Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 Entity |
12 Dec 1996 - 04 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (wellington) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1868317 |
| Country of origin | NZ |
| Address |
Level 1, Findex House 57 Willis Street Wellington 6011 |
Location
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