Sw Trust Services (Thirteen) Limited was registered on 22 Jan 2013 and issued a number of 9429030378322. This registered LTD company has been managed by 12 directors: Robert Alan Clark - an active director whose contract began on 22 Jan 2013,
Kenneth James Paterson - an active director whose contract began on 22 Jan 2013,
Candice Maria Murphy - an active director whose contract began on 28 Jul 2021,
Jamie Matthew Barr - an active director whose contract began on 28 Jul 2021,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Up until 26 Jul 2017, Sw Trust Services (Thirteen) Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their registered address.
A total of 80 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous address
Address #1: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 22 Jan 2013 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
05 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
22 Jan 2013 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2013 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2013 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
22 Jan 2013 - 05 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
22 Jan 2013 - 05 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
22 Jan 2013 - 27 Feb 2017 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
22 Jan 2013 - 27 Feb 2017 |
Robert Alan Clark - Director
Appointment date: 22 Jan 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jan 2013
Kenneth James Paterson - Director
Appointment date: 22 Jan 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jan 2013
Candice Maria Murphy - Director
Appointment date: 28 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Jul 2021
Jamie Matthew Barr - Director
Appointment date: 28 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2021
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Jan 2013
Gregory Paul Woodd - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2013
Gary Graeme Simpson - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2013
Sarah Martin - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 01 Apr 2023
Address: Matakana, 0985 New Zealand
Address used since 17 Oct 2013
Paul Matthew Hunter - Director (Inactive)
Appointment date: 28 Jul 2021
Termination date: 01 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Jul 2021
Nicola Jane Russ - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 21 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Dec 2014
Christopher Desmond Western - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2013
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