General information
Sw Trust Services Limited
Type: NZ Limited Company (Ltd)9429037819729
New Zealand Business Number
913272
Company Number
Registered
Company Status
Sw Trust Services Limited (NZBN 9429037819729) was registered on 25 Jun 1998. 3 addresses are currently in use by the company: 145 Kitchener Road, Milford, Auckland, 0620 (type: office, registered). Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 09 Mar 2023. 80 shares are allotted 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. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Office | unknown |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 26 Jul 2017 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 02 Feb 2010 |
Director | 02 Aug 2004 - current |
|
Kenneth James Paterson
Milford, North Shore City, 0620
Address used since 02 May 2011 |
Director | 02 May 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 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore City, 0630
Address used since 19 Aug 2009 |
Director | 25 Jun 1998 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 02 Feb 2010 |
Director | 14 Apr 1999 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, North Shore City, 0624
Address used since 02 Feb 2010 |
Director | 09 Jun 2005 - 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 19 Aug 2009 |
Director | 25 Jun 1998 - 16 Feb 2017 |
Addresses
Principal place of activity
| 145 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 26 Jul 2017 - 09 Mar 2023 |
| Level 17, A I A House, 5-7 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 26 Aug 2009 - 26 Jul 2017 |
| Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland | Registered | 28 Mar 2001 - 26 Aug 2009 |
| C/- Simpson Western, 33 The Strand, Takapuna, North Shore City, Auckland | Registered | 22 Feb 2001 - 28 Mar 2001 |
| C/- Simpson Western, 33 The Strand, Takapuna, North Shore City, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
| Level 17, Aia Building, 5-7 Byron Ave, Takapuna | Physical | 09 Feb 2001 - 09 Feb 2001 |
| C/- Simpson Western Hogan, 33 The Strand, Takapuna, North Shore City, Auckland | Registered | 12 Apr 2000 - 22 Feb 2001 |
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 |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
29 Jul 2021 - 05 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford North Shore City 0620 |
29 Jul 2021 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 Jun 1998 - 05 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City 0630 |
25 Jun 1998 - 27 Feb 2017 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
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 0930 |
25 Jun 1998 - 05 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Bay Whangaparaoa 0930 |
25 Jun 1998 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 Jun 1998 - 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 0624 |
29 Jul 2021 - 05 Apr 2023 |
Location
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