General information

S W Holding 2014 Limited

Type: NZ Limited Company (Ltd)
9429041137352
New Zealand Business Number
5024220
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

S W Holding 2014 Limited (NZBN 9429041137352) was started on 13 Mar 2014. 1 address is currently in use by the company: 1/5 Airborne Rd, Albany, Auckland, 0632 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 03 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Peter Thorowgood (a director) located at Rd 3, Kaukapakapa postcode 0873,
Susan Thorowgood (a director) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Mark Wilson (an individual) - located at Newmarket, Auckland,
Warren Brewin (an individual) - located at Stanmore Bay, Whangaparaoa. "K624030 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 28 Mar 2021.

Current address Type Used since
1/5 Airborne Rd, Albany, Auckland, 0632 Registered & physical 03 Nov 2016
Contact info
64 09 9741356
Phone (Phone)
accounts@saddles.co.nz
Email
www.saddlerywarehouse.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Peter Thorowgood
Director
Rd 3
Kaukapakapa
0873
13 Mar 2014 - current
Susan Lorraine Thorowgood
Director
Rd 3
Kaukapakapa
0873
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mark Edgar Wilson
Individual
Newmarket
Auckland
1023
11 Jun 2018 - current
Warren Ross Brewin
Individual
Stanmore Bay
Whangaparaoa
0932
26 May 2016 - current
Location
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