General information
Sw Trust Services (seventeen) Limited
Type: NZ Limited Company (Ltd)9429045863271
New Zealand Business Number
6178607
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sw Trust Services (Seventeen) Limited (issued an NZ business number of 9429045863271) was launched on 12 Dec 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 until 26 Jul 2017. 80 shares are issued 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. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Sw Trust Services (Seventeen) Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & 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 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Candice Maria Murphy
Castor Bay, Auckland, 0620
Address used since 15 Nov 2021
Castor Bay, Auckland, 0620
Address used since 19 May 2021
Glenfield, Auckland, 0629
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 01 Apr 2023 |
|
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 01 Apr 2023 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 01 Apr 2023 |
|
Paul Matthew Hunter
Belmont, Auckland, 0622
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017 |
Director | 12 Dec 2016 - 21 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Registered & physical | 12 Dec 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 |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
12 Dec 2016 - 06 Apr 2023 |
|
Hunter, Paul Matthew Individual |
Belmont Auckland 0622 |
12 Aug 2021 - 06 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
12 Dec 2016 - 06 Apr 2023 |
|
Murphy, Candice Maria Director |
Castor Bay Auckland 0620 |
12 Aug 2021 - 06 Apr 2023 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
12 Dec 2016 - 06 Apr 2023 |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
12 Aug 2021 - 06 Apr 2023 |
|
Barr, Jamie Matthew Individual |
Mairangi Bay Auckland 0630 |
12 Aug 2021 - 06 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
12 Dec 2016 - 06 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
12 Dec 2016 - 06 Apr 2023 |
|
Barr, Jamie Matt Director |
Mairangi Bay Auckland 0630 |
12 Aug 2021 - 12 Aug 2021 |
Location
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