General information
Sw Trust Services (six) Limited
Type: NZ Limited Company (Ltd)9429034132517
New Zealand Business Number
1812129
Company Number
Registered
Company Status
Sw Trust Services (Six) Limited (issued an NZ business identifier of 9429034132517) was started on 25 May 2006. 10 addresess are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, records). Level 17, Aia House, 5-7 Byron Ave, Takapuna, Auckland had been their registered address, until 26 Jul 2017. 80 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (100% of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-simpson Western, Level 17, Aia House, 5-7 Byron Ave, Takapuna, Auckland | Other (Address For Share Register) | 25 May 2006 |
| C/-simpson Western, Level 3, 159 Hurstmere Road, Takapuna, Auckland, 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 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal | 04 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 03 May 2010 |
Director | 25 May 2006 - 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 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore City, 0630
Address used since 01 Aug 2006 |
Director | 25 May 2006 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 25 May 2006 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, North Shore City, 0624
Address used since 25 May 2006 |
Director | 25 May 2006 - 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 May 2006 |
Director | 25 May 2006 - 16 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal | 04 Jun 2020 |
| C/-simpson Western, Level 4, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Records & shareregister | 05 Apr 2023 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 17 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aia House, 5-7 Byron Ave, Takapuna, Auckland | Registered & physical | 25 May 2006 - 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 Individual |
Mt Eden Auckland |
25 May 2006 - 05 Apr 2023 |
|
Clark, Robert Alan Individual |
Mt Eden Auckland |
25 May 2006 - 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 May 2006 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa |
25 May 2006 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 May 2006 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 May 2006 - 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 May 2006 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport North Shore City |
25 May 2006 - 05 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City |
25 May 2006 - 27 Feb 2017 |
Location
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