Sw Trust Services (Nine) Limited, a registered company, was started on 20 Jan 2009. 9429032421644 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Brian Maxwell Stewart - an active director whose contract started on 20 Jan 2009,
Gregory Paul Woodd - an active director whose contract started on 20 Jan 2009,
Robert Alan Clark - an active director whose contract started on 20 Jan 2009,
Gary Graeme Simpson - an active director whose contract started on 20 Jan 2009,
Kenneth James Paterson - an active director whose contract started on 02 May 2011.
Updated on 11 Feb 2021, our database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Sw Trust Services (Nine) Limited had been using Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore as their physical address until 26 Jul 2017.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group is comprised of 24 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (20%). Finally the 3rd share allocation (48 shares 40%) made up of 1 entity.
Previous address
Address: Level 17, Aia Building, 5-7 Byron Ave, Takapuna, North Shore New Zealand
Physical & registered address used from 20 Jan 2009 to 26 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Robert Alan Clark |
Mt Eden Auckland New Zealand |
20 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Brian Maxwell Stewart |
Devonport North Shore New Zealand |
20 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Gregory Paul Woodd |
Matakatia Bay Whangaparaoa New Zealand |
20 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Gary Graeme Simpson |
Takapuna Auckland 0622 New Zealand |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher Desmond Western |
Mairangi Bay North Shore New Zealand |
20 Jan 2009 - 27 Feb 2017 |
Brian Maxwell Stewart - Director
Appointment date: 20 Jan 2009
Address: Devonport, North Shore, 0624 New Zealand
Address used since 20 Jan 2009
Gregory Paul Woodd - Director
Appointment date: 20 Jan 2009
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 02 Feb 2010
Robert Alan Clark - Director
Appointment date: 20 Jan 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Feb 2010
Gary Graeme Simpson - Director
Appointment date: 20 Jan 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, North Shore, 0630 New Zealand
Address used since 20 Jan 2009
Kenneth James Paterson - Director
Appointment date: 02 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 May 2011
Sarah Martin - Director
Appointment date: 17 Oct 2013
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 31 Dec 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
Christopher Desmond Western - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 16 Feb 2017
Address: Mairangi Bay, North Shore, 0630 New Zealand
Address used since 20 Jan 2009
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