Sw Trust Services (Ten) Limited, a registered company, was launched on 27 Jan 2010. 9429031705530 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Robert Alan Clark - an active director whose contract began on 27 Jan 2010,
Kenneth James Paterson - an active director whose contract began on 02 May 2011,
Candice Maria Murphy - an active director whose contract began on 27 Jul 2021,
Jamie Matthew Barr - an active director whose contract began on 27 Jul 2021,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Sw Trust Services (Ten) Limited had been using Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore as their physical address until 26 Jul 2017.
One entity owns all company shares (exactly 80 shares) - Sw Trust Services (Holdings) Limited - located at 0622, Takapuna, Auckland.
Previous address
Address #1: Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore New Zealand
Physical & registered address used from 27 Jan 2010 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: September
Annual return last filed: 06 Sep 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 0630 New Zealand |
27 Jan 2010 - 27 Feb 2017 |
| Individual | Clark, Robert Alan |
Mt Eden Auckland New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Clark, Robert Alan |
Mt Eden Auckland New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
15 Feb 2023 - 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 Bay Whangaparaoa New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Bay Whangaparaoa New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
15 Feb 2023 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport North Shore 0624 New Zealand |
27 Jan 2010 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport North Shore 0624 New Zealand |
27 Jan 2010 - 05 Apr 2023 |
Robert Alan Clark - Director
Appointment date: 27 Jan 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2015
Kenneth James Paterson - Director
Appointment date: 02 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 May 2011
Candice Maria Murphy - Director
Appointment date: 27 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2021
Jamie Matthew Barr - Director
Appointment date: 27 Jul 2021
Address: Mairangi Bay, Auckland, 0630 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
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 01 Apr 2023
Address: Devonport, North Shore 0624, 0624 New Zealand
Address used since 14 Sep 2015
Gary Graeme Simpson - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, North Shore 0630, 0630 New Zealand
Address used since 14 Sep 2015
Gregory Paul Woodd - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 01 Apr 2023
Address: Matakatia Bay, Whangaparaoa, 0930 New Zealand
Address used since 14 Sep 2015
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: 27 Jul 2021
Termination date: 01 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 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 01 Aug 2017
Christopher Desmond Western - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 16 Feb 2017
Address: Mairangi Bay, North Shore 0630, 0630 New Zealand
Address used since 14 Sep 2015
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