General information
Gilbert Swan Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035907749
New Zealand Business Number
1338960
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gilbert Swan Trustee Services Limited (issued an NZ business number of 9429035907749) was registered on 26 Jun 2003. 5 addresess are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 11, 157 Lambton Quay, Wellington had been their physical address, up until 24 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Johnston Lawrence Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Gilbert Swan Trustee Services Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Postal & office & delivery | 16 Oct 2019 |
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 24 Oct 2019 |
Contact info
64 4 4720020
Phone (Phone)
peter.barrett@morrisonkent.com
Email
https://nz.linkedin.com/in/peter-barrett-a9794b74
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Declan Barrett
Karori, Wellington, 6012
Address used since 24 Oct 2012 |
Director | 03 Sep 2009 - current |
|
Natalie Louisa Smith
Seatoun, Wellington, 6022
Address used since 03 Oct 2018
Kelburn, Wellington, 6012
Address used since 16 Aug 2017
Khandallah, Wellington, 6012
Address used since 01 Nov 2017 |
Director | 01 Dec 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Richard William Perry
Lower Hutt, 5010
Address used since 06 Oct 2015 |
Director | 04 Jul 2008 - 01 Apr 2017 |
|
Nicholas Burley
Wadestown, Wellington, 6012
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 Apr 2017 |
|
Philip John Shannon
Wilton, Wellington, 6012
Address used since 01 May 2012 |
Director | 01 May 2012 - 02 Apr 2015 |
|
Susan Jane Peacock
Thorndon, Wellington, 6011
Address used since 16 Sep 2009 |
Director | 26 Jun 2003 - 15 Aug 2012 |
|
John Garry Stevens
Old Karori Road, Karori, Wellington 6012,
Address used since 22 Dec 2009 |
Director | 04 Jul 2008 - 31 Aug 2011 |
|
Roger Chapman
Wadestown, Wellington, 6012
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 31 May 2011 |
|
Ian William Lawrence
Brooklyn, Wellington, 6021
Address used since 16 Nov 2010 |
Director | 04 Jul 2008 - 31 May 2011 |
|
Oliver Richard Gilbert
Roseneath, Wellington,
Address used since 16 Jul 2008 |
Director | 26 Jun 2003 - 31 Dec 2010 |
|
Simon Charles Biss
Martinborough,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 31 Dec 2008 |
|
John George Swan
Kelburn, Wellington,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 22 Apr 2005 |
Addresses
Principal place of activity
| Floor 19, 105 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 157 Lambton Quay, Wellington, 6011 | Physical & registered | 08 May 2017 - 24 Oct 2019 |
| Level 5, Deloitte House, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Jul 2008 - 08 May 2017 |
| Level 12, 49 Boulcott Street, Wellington | Registered & physical | 26 Jun 2003 - 23 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Limited Shareholder NZBN: 9429032334708 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Simon Charles Individual |
Martinborough |
26 Jun 2003 - 23 Nov 2005 |
|
Peacock, Susan Jane Individual |
Thorndon Wellington |
26 Jun 2003 - 22 Jan 2009 |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
08 Jan 2009 - 16 Sep 2009 | |
|
Gilbert, Oliver Richard Individual |
Wadestown Wellington |
26 Jun 2003 - 22 Jan 2009 |
|
Swan, John George Individual |
Kelburn Wellington |
26 Jun 2003 - 23 Nov 2005 |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
08 Jan 2009 - 16 Sep 2009 |
Location
Companies nearby
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Sms New Zealand Limited Level 16 |
|
Origin Energy Resources NZ (rimu) Limited Level 24 |
|
Central Wellington Services Limited Level 11 |
|
Hr (oceania) NZ Limited Level 24-mobil On The Park |
|
Hr (oceania) Qt Limited Level 24-mobil On The Park |
|
Pvh Brands NZ Limited 157 Lambton Quay, |
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