General information
Sw Trust Services (sixteen) Limited
Type: NZ Limited Company (Ltd)9429042147466
New Zealand Business Number
5875855
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sw Trust Services (Sixteen) Limited (NZBN 9429042147466) was incorporated on 25 Jan 2016. 4 addresses are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17 Aia Building, 5-7 Byron Ave, Takapuna had been their registered address, up to 26 Jul 2017. 80 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80 shares (100% of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Sw Trust Services (Sixteen) Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Jul 2017 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Jamie Matthew Bar
Mairangi Bay, Auckland, 0630
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - 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 |
|
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 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 15 Aug 2017
Beach Haven, Auckland, 0626
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 16 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Registered & physical | 25 Jan 2016 - 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 |
06 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
02 Aug 2021 - 06 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
25 Jan 2016 - 06 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
25 Jan 2016 - 06 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
02 Aug 2021 - 06 Apr 2023 |
|
Barr, Jamie Matthew Individual |
Mairangi Bay Auckland 0630 |
25 Nov 2021 - 06 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
25 Jan 2016 - 06 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
25 Jan 2016 - 06 Apr 2023 |
|
Murphy, Candice Maria Director |
Castor Bay Auckland 0620 |
02 Aug 2021 - 06 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
25 Jan 2016 - 06 Apr 2023 |
|
Bar, Jamie Matthew Director |
Mairangi Bay Auckland 0630 |
02 Aug 2021 - 25 Nov 2021 |
|
Christopher Desmond Western Director |
Mairangi Bay Auckland 0630 |
25 Jan 2016 - 27 Feb 2017 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland 0630 |
25 Jan 2016 - 27 Feb 2017 |
Location
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