General information
Sw Stakeholder Services Limited
Type: NZ Limited Company (Ltd)9429030524255
New Zealand Business Number
3994839
Company Number
Registered
Company Status
Sw Stakeholder Services Limited (issued an NZ business identifier of 9429030524255) was started on 14 Sep 2012. 4 addresses are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Simpson Western, Level 17 Aia Building, 5-7 Byron Avenue, Takapuna, Auckland had been their physical address, until 26 Jul 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 22 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 | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 01 Apr 2023 |
|
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017
Beach Haven, Auckland, 0626
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 16 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Western, Level 17 Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 | Physical & registered | 14 Sep 2012 - 26 Jul 2017 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
14 Sep 2012 - 11 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
14 Sep 2012 - 11 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
14 Sep 2012 - 11 Apr 2023 |
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
14 Sep 2012 - 11 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland 0630 |
14 Sep 2012 - 27 Feb 2017 |
|
Christopher Desmond Western Director |
Mairangi Bay Auckland 0630 |
14 Sep 2012 - 27 Feb 2017 |
Location
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