S W Holding 2014 Limited (NZBN 9429041137352) was started on 13 Mar 2014. 5 addresess are currently in use by the company: 100 780, North Shore Mail Centre, Auckland, 0745 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thorowgood, Susan Lorraine (a director) located at Rd 3, Kaukapakapa postcode 0873,
Thorowgood, Peter (a director) located at Rd 3, Kaukapakapa postcode 0873. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued S W Holding 2014 Limited. Our database was last updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
1/5 Airborne Rd, Albany, Auckland, 0632 | Registered & physical & service | 03 Nov 2016 |
100 780, North Shore Mail Centre, Auckland, 0745 | Postal | 27 Jun 2019 |
1/5 Airborne Rd, Albany, Auckland, 0632 | Office & delivery | 27 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
Susan Lorraine Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
1/5 Airborne Rd, Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 13 Mar 2014 - 03 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Thorowgood, Susan Lorraine Director |
Rd 3 Kaukapakapa 0873 |
13 Mar 2014 - current |
Thorowgood, Peter Director |
Rd 3 Kaukapakapa 0873 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Brewin, Warren Ross Individual |
Stanmore Bay Whangaparaoa 0932 |
26 May 2016 - 28 Sep 2022 |
Brewin, Warren Ross Individual |
Stanmore Bay Whangaparaoa 0932 |
26 May 2016 - 28 Sep 2022 |
Wilson, Mark Edgar Individual |
Newmarket Auckland 1023 |
11 Jun 2018 - 28 Sep 2022 |
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