General information

Swr Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041409589
New Zealand Business Number
5456361
Company Number
Registered
Company Status
N721140 - Executive Search Service
Industry classification codes with description

Swr Group Nz Limited (issued an NZBN of 9429041409589) was launched on 15 Sep 2014. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. Swr Group Nz Limited used more names, namely: Sandriwalsh Limited from 11 Sep 2014 to 05 Apr 2018. 14375 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 3593 shares (24.99 per cent of shares), namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Rosenberg, Felicity (an individual) located at Parnell, Auckland postcode 1052,
Rosenberg, Timothy John (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 24.99 per cent of all shares (3593 shares); it includes
Walsh, Mary Elizabeth (an individual) - located at Eastbourne, Lower Hutt,
Muritai Trust Holdings Limited (an entity) - located at Lower Hutt,
Walsh, Anthony (an individual) - located at Eastbourne, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (3594 shares, 25%) belongs to 2 entities, namely:
Chote, Antonia Joan, located at Seatoun, Wellington (an individual),
Chote, Mark Stephen, located at Seatoun, Wellington (a director). "Executive search service" (business classification N721140) is the category the Australian Bureau of Statistics issued Swr Group Nz Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Graeme Sandri
Seatoun, Wellington, 6022
Address used since 15 Sep 2014
Director 15 Sep 2014 - current
Anthony Walsh
Eastbourne, Lower Hutt, 5013
Address used since 15 Sep 2014
Director 15 Sep 2014 - current
Mark Stephen Chote
Seatoun, Wellington, 6022
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Timothy John Rosenberg
Parnell, Auckland, 1052
Address used since 08 Nov 2023
Parnell, Auckland, 1052
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sean Andrew Brunner
Karori, Wellington, 6012
Address used since 20 Dec 2019
Director 20 Dec 2019 - 31 Jul 2020
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 01 Nov 2016 - 30 Mar 2017
342 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 21 Sep 2016 - 01 Nov 2016
40 Mercer Street, Wellington Central, Wellington, 6011 Physical & registered 15 Sep 2014 - 21 Sep 2016
Financial Data
Financial info
14375
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3593
Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
12 Sep 2018 - current
Rosenberg, Felicity
Individual
Parnell
Auckland
1052
12 Sep 2018 - current
Rosenberg, Timothy John
Director
Parnell
Auckland
1052
12 Sep 2018 - current
Shares Allocation #2 Number of Shares: 3593
Shareholder Name Address Period
Walsh, Mary Elizabeth
Individual
Eastbourne
Lower Hutt
5013
29 Aug 2018 - current
Muritai Trust Holdings Limited
Shareholder NZBN: 9429030860063
Entity (NZ Limited Company)
Lower Hutt
5010
29 Aug 2018 - current
Walsh, Anthony
Individual
Eastbourne
Lower Hutt
5013
15 Sep 2014 - current
Shares Allocation #3 Number of Shares: 3594
Shareholder Name Address Period
Chote, Antonia Joan
Individual
Seatoun
Wellington
6022
27 Feb 2020 - current
Chote, Mark Stephen
Director
Seatoun
Wellington
6022
27 Feb 2020 - current
Shares Allocation #4 Number of Shares: 3592
Shareholder Name Address Period
Zeffa Corporate Trustee Limited
Other (Other)
Te Aro
Wellington
6011
15 Feb 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walsh, Anthony
Individual
Eastbourne
Lower Hutt
5013
15 Sep 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sandri, Graeme
Director
Seatoun
Wellington
6022
15 Sep 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Rosenberg, Timothy John
Director
Parnell
Auckland
1052
12 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual
Seatoun
Wellington
6022
12 Sep 2018 - 27 Feb 2020
Chote, Peter John
Individual
Seatoun
Wellington
6022
12 Sep 2018 - 27 Feb 2020
Brunner, Sean
Individual
Karori
Wellington
6012
27 Feb 2020 - 31 Jul 2020
Brunner, Sean
Individual
Karori
Wellington
6012
27 Feb 2020 - 31 Jul 2020
Brunner, Andrea
Individual
Karori
Wellington
6012
27 Feb 2020 - 31 Jul 2020
Momentum Holdings Limited
Shareholder NZBN: 9429038256172
Company Number: 822274
Entity
15 Sep 2014 - 13 Sep 2016
The Tony And Mary Walsh Family Trust
Other
Eastbourne
Lower Hutt
5013
15 Feb 2017 - 29 Aug 2018
Momentum Holdings Limited
Shareholder NZBN: 9429038256172
Company Number: 822274
Entity
15 Sep 2014 - 13 Sep 2016
Location
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