General information
Sw Trust Services (twelve) Limited
Type: NZ Limited Company (Ltd)9429030835573
New Zealand Business Number
3696315
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Sw Trust Services (Twelve) Limited (issued an NZ business identifier of 9429030835573) was incorporated on 23 Dec 2011. 5 addresess are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Simpson Western, Level 17 Aia Building, 5-7 Byron Ave, Takapuna had been their registered address, up until 26 Jul 2017. 80 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80 shares (100 per cent of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Sw Trust Services (Twelve) Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Jul 2017 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal | 04 Jun 2020 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - current |
|
Candice Maria Murphy
Castor Bay, Auckland, 0620
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Apr 2023 |
|
Sarah Martin
Matakana, 0985
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017
Beach Haven, Auckland, 0626
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 16 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Western, Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Registered & physical | 23 Dec 2011 - 26 Jul 2017 |
Financial Data
Financial info
80
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
23 Dec 2011 - 05 Apr 2023 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
15 Feb 2023 - 05 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
15 Feb 2023 - 05 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
23 Dec 2011 - 05 Apr 2023 |
|
Barr, Jamie Matthew Director |
Mairangi Bay Auckland 0630 |
15 Feb 2023 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
23 Dec 2011 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
23 Dec 2011 - 05 Apr 2023 |
|
Murphy, Candice Maria Director |
Castor Bay Auckland 0620 |
15 Feb 2023 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
23 Dec 2011 - 05 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland 0630 |
23 Dec 2011 - 27 Feb 2017 |
|
Christopher Desmond Western Director |
Mairangi Bay Auckland 0630 |
23 Dec 2011 - 27 Feb 2017 |
Location
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