General information
Sw Trust Services (seven) Limited
Type: NZ Limited Company (Ltd)9429033641744
New Zealand Business Number
1903415
Company Number
Registered
Company Status
Sw Trust Services (Seven) Limited (issued an NZ business number of 9429033641744) was incorporated on 25 Jan 2007. 10 addresess are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17, Aia House, 5-7 Byron Ave, Takapuna had been their registered address, up until 26 Jul 2017. 80 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-simpson Western, Level 17, Aia House, 5-7 Byron Ave, Takapuna | Other (Address For Share Register) | 25 Jan 2007 |
| C/-simpson Western, Level 3, 159 Hurstmere Road, Takapuna, 0622 | Records & other (Address For Share Register) & shareregister | 18 Jul 2017 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Jul 2017 |
| C/-simpson Western, Level 4, 159 Hurstmere Road, Takapuna, 0622 | Records & shareregister | 01 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 02 Feb 2010 |
Director | 25 Jan 2007 - 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 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 02 Feb 2010 |
Director | 25 Jan 2007 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, North Shore City, 0624
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore City, 0630
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 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 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, North Shore City, 0630
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 16 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/-simpson Western, Level 4, 159 Hurstmere Road, Takapuna, 0622 | Records & shareregister | 01 Mar 2023 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aia House, 5-7 Byron Ave, Takapuna | Registered & physical | 25 Jan 2007 - 26 Jul 2017 |
Financial Data
Financial info
80
Total number of Shares
February
Annual return filing month
26 Feb 2024
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 |
|---|---|---|
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa |
25 Jan 2007 - 05 Apr 2023 |
|
Clark, Robert Alan Individual |
Mt Eden Auckland |
25 Jan 2007 - 05 Apr 2023 |
|
Clark, Robert Alan Individual |
Mt Eden Auckland |
25 Jan 2007 - 05 Apr 2023 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
29 Jul 2021 - 05 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford North Shore City 0620 |
29 Jul 2021 - 05 Apr 2023 |
|
Barr, Jamie Matthew Director |
Mairangi Bay Auckland 0630 |
29 Jul 2021 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa |
25 Jan 2007 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 Jan 2007 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 Jan 2007 - 05 Apr 2023 |
|
Murphy, Candice Maria Director |
Castor Bay Auckland 0620 |
29 Jul 2021 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport North Shore City |
25 Jan 2007 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport North Shore City |
25 Jan 2007 - 05 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City |
25 Jan 2007 - 27 Feb 2017 |
Location
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