Sw Trust Services (Eleven) Limited was registered on 24 Jan 2011 and issued an NZ business number of 9429031252539. This registered LTD company has been run by 11 directors: Robert Alan Clark - an active director whose contract started on 24 Jan 2011,
Kenneth James Paterson - an active director whose contract started on 02 May 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.
According to BizDb's database (updated on 13 Mar 2024), the company uses 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Until 26 Jul 2017, Sw Trust Services (Eleven) Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their physical address.
A total of 80 shares are allotted to 1 group (1 sole shareholder). In the first group, 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
Physical & registered address used from 24 Jan 2011 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 | Western, Christopher Desmond |
Mairangi Bay North Shore City 0630 New Zealand |
24 Jan 2011 - 27 Feb 2017 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport North Shore City 0624 New Zealand |
24 Jan 2011 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
24 Jan 2011 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
24 Jan 2011 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford North Shore City 0620 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
24 Jan 2011 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
24 Jan 2011 - 05 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Director | Christopher Desmond Western |
Mairangi Bay North Shore City 0630 New Zealand |
24 Jan 2011 - 27 Feb 2017 |
Robert Alan Clark - Director
Appointment date: 24 Jan 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jan 2011
Kenneth James Paterson - Director
Appointment date: 02 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 May 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: 24 Jan 2011
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Jan 2011
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 01 Apr 2023
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Jan 2011
Gary Graeme Simpson - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 24 Jan 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: 24 Jan 2011
Termination date: 16 Feb 2017
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 24 Jan 2011
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