General information
Sw Trust Services (fifteen) Limited
Type: NZ Limited Company (Ltd)9429041511374
New Zealand Business Number
5504668
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Sw Trust Services (Fifteen) Limited (issued an NZ business number of 9429041511374) was incorporated on 28 Nov 2014. 2 addresses are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 17 Apr 2023. 80 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80 shares (100 per cent of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Legal service" (ANZSIC M693130) is the category the ABS issued Sw Trust Services (Fifteen) Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Candice Maria Murphy
Castor Bay, Auckland, 0620
Address used since 28 Jul 2021 |
Director | 28 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, Auckland, 0630
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Apr 2023 |
|
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 01 Apr 2023 |
|
Paul Matthew Hunter
Belmont, Auckland, 0622
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 10 Apr 2015
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017 |
Director | 10 Apr 2015 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 16 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 26 Jul 2017 - 17 Apr 2023 |
| Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Registered & physical | 28 Nov 2014 - 26 Jul 2017 |
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
03 Dec 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 |
|---|---|---|
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
28 Nov 2014 - 05 Apr 2023 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
30 Jul 2021 - 05 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
28 Nov 2014 - 05 Apr 2023 |
|
Barr, Jamie Matthew Director |
Mairangi Bay Auckland 0630 |
30 Jul 2021 - 05 Apr 2023 |
|
Murphy, Candice Maria Director |
Castor Bay Auckland 0620 |
30 Jul 2021 - 05 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
28 Nov 2014 - 05 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
28 Nov 2014 - 05 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
28 Nov 2014 - 05 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
30 Jul 2021 - 05 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland 0630 |
28 Nov 2014 - 27 Feb 2017 |
|
Christopher Desmond Western Director |
Mairangi Bay Auckland 0630 |
28 Nov 2014 - 27 Feb 2017 |
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 |
Similar companies
|
Sw Trust Services (twelve) Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Sw Trust Services (fourteen) Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Turner Hopkins Services Limited 400 Lake Road |
|
Sweetman Law Limited 29 Northcroft Street |
|
Hurstmere Trustee Services Limited Level 1, 96 Hurstmere Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |