Sw Trust Services (Twelve) Limited, a registered company, was launched on 23 Dec 2011. 9429030835573 is the NZBN it was issued. "Legal service" (ANZSIC M693130) is how the company is classified. This company has been supervised by 11 directors: Kenneth James Paterson - an active director whose contract started on 23 Dec 2011,
Robert Alan Clark - an active director whose contract started on 23 Dec 2011,
Jamie Matthew Barr - an active director whose contract started on 27 Jul 2021,
Candice Maria Murphy - an active director whose contract started on 27 Jul 2021,
Barton Alistair Hoggard - an active director whose contract started on 01 Apr 2023.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Sw Trust Services (Twelve) Limited had been using Simpson Western, Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their registered address until 26 Jul 2017.
A single entity owns all company shares (exactly 80 shares) - Sw Trust Services (Holdings) Limited - located at 0622, Takapuna, Auckland.
Previous address
Address #1: Simpson Western, Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 23 Dec 2011 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: May
Annual return last filed: 06 Jun 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 |
|---|---|---|---|
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2011 - 05 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2011 - 05 Apr 2023 |
| Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
23 Dec 2011 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
23 Dec 2011 - 05 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
23 Dec 2011 - 05 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
23 Dec 2011 - 27 Feb 2017 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
23 Dec 2011 - 27 Feb 2017 |
Kenneth James Paterson - Director
Appointment date: 23 Dec 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Dec 2011
Robert Alan Clark - Director
Appointment date: 23 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2011
Jamie Matthew Barr - Director
Appointment date: 27 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2021
Candice Maria Murphy - Director
Appointment date: 27 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2021
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gregory Paul Woodd - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 23 Dec 2011
Gary Graeme Simpson - Director (Inactive)
Appointment date: 23 Dec 2011
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 23 Dec 2011
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Dec 2011
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
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: 23 Dec 2011
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2011
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