Sw Trust Services (nine) Limited
Type: NZ Limited Company (Ltd)Sw Trust Services (Nine) Limited (issued an NZBN of 9429032421644) was started on 20 Jan 2009. 1 address is currently in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore had been their physical address, up until 26 Jul 2017. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (20 per cent of shares), namely:
Robert Clark (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 24 shares); it includes
Brian Stewart (an individual) - located at Devonport, North Shore. Next there is the 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 1 entity, namely:
Gregory Woodd, located at Matakatia Bay, Whangaparaoa (an individual). Businesscheck's data was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Maxwell Stewart
Devonport, North Shore, 0624
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - current |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 02 Feb 2010 |
Director | 20 Jan 2009 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 02 Feb 2010 |
Director | 20 Jan 2009 - current |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore, 0630
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - current |
|
Kenneth James Paterson
Milford, North Shore City, 0620
Address used since 02 May 2011 |
Director | 02 May 2011 - current |
|
Sarah Martin
Matakana, 0985
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 31 Dec 2014
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017 |
Director | 31 Dec 2014 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, North Shore, 0630
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 16 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore | Physical & registered | 20 Jan 2009 - 26 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Alan Clark Individual |
Mt Eden Auckland |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Maxwell Stewart Individual |
Devonport North Shore |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Paul Woodd Individual |
Matakatia Bay Whangaparaoa |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Graeme Simpson Individual |
Takapuna Auckland 0622 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Desmond Western Individual |
Mairangi Bay North Shore |
20 Jan 2009 - 27 Feb 2017 |
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