General information
Sw Trust Services (ten) Limited
Type: NZ Limited Company (Ltd)9429031705530
New Zealand Business Number
2386129
Company Number
Registered
Company Status
Sw Trust Services (Ten) Limited (issued an NZ business identifier of 9429031705530) was launched on 27 Jan 2010. 4 addresses are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore had been their physical address, until 26 Jul 2017. 80 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80 shares (100% of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 25 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 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mt Eden, Auckland, 1024
Address used since 14 Sep 2015 |
Director | 27 Jan 2010 - current |
|
Kenneth James Paterson
Milford, North Shore City, 0620
Address used since 02 May 2011 |
Director | 02 May 2011 - current |
|
Candice Maria Murphy
Castor Bay, Auckland, 0620
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
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 |
|
Brian Maxwell Stewart
Devonport, North Shore 0624, 0624
Address used since 14 Sep 2015 |
Director | 27 Jan 2010 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore 0630, 0630
Address used since 14 Sep 2015 |
Director | 27 Jan 2010 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia Bay, Whangaparaoa, 0930
Address used since 14 Sep 2015 |
Director | 27 Jan 2010 - 01 Apr 2023 |
|
Sarah Martin
Matakana, 0985
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 01 Apr 2023 |
|
Paul Matthew Hunter
Belmont, Auckland, 0622
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 01 Aug 2017 |
Director | 31 Dec 2014 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, North Shore 0630, 0630
Address used since 14 Sep 2015 |
Director | 27 Jan 2010 - 16 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore | Physical & registered | 27 Jan 2010 - 26 Jul 2017 |
Financial Data
Financial info
80
Total number of Shares
September
Annual return filing month
06 Sep 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 |
|---|---|---|
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore 0630 |
27 Jan 2010 - 27 Feb 2017 |
|
Clark, Robert Alan Individual |
Mt Eden Auckland |
27 Jan 2010 - 05 Apr 2023 |
|
Clark, Robert Alan Individual |
Mt Eden Auckland |
27 Jan 2010 - 05 Apr 2023 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
15 Feb 2023 - 05 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford North Shore City 0620 |
15 Feb 2023 - 05 Apr 2023 |
|
Barr, Jamie Matthew Individual |
Mairangi Bay Auckland 0630 |
15 Feb 2023 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa |
27 Jan 2010 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa |
27 Jan 2010 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
27 Jan 2010 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
27 Jan 2010 - 05 Apr 2023 |
|
Murphy, Candice Maria Individual |
Castor Bay Auckland 0620 |
15 Feb 2023 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport North Shore 0624 |
27 Jan 2010 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport North Shore 0624 |
27 Jan 2010 - 05 Apr 2023 |
Location
Companies nearby
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |