Sw Trust Services (Seven) Limited, a registered company, was incorporated on 25 Jan 2007. 9429033641744 is the NZBN it was issued. The company has been managed by 12 directors: Robert Alan Clark - an active director whose contract began on 25 Jan 2007,
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 28 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
C/-Simpson Western, Level 4, 159 Hurstmere Road, Takapuna, 0622 (records address),
C/-Simpson Western, Level 4, 159 Hurstmere Road, Takapuna, 0622 (shareregister address) among others.
Sw Trust Services (Seven) Limited had been using Level 17, Aia House, 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.
Other active addresses
Address #4: C/-simpson Western, Level 4, 159 Hurstmere Road, Takapuna, 0622 New Zealand
Records & shareregister address used from 01 Mar 2023
Address #5: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Mar 2023
Previous address
Address #1: Level 17, Aia House, 5-7 Byron Ave, Takapuna New Zealand
Registered & physical address used from 25 Jan 2007 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: February
Annual return last filed: 26 Feb 2024
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 | Woodd, Gregory Paul |
Matakatia Bay Whangaparaoa |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Clark, Robert Alan |
Mt Eden Auckland |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Clark, Robert Alan |
Mt Eden Auckland |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford North Shore City 0620 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
| Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Bay Whangaparaoa |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
25 Jan 2007 - 05 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport North Shore City |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport North Shore City |
25 Jan 2007 - 05 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City |
25 Jan 2007 - 27 Feb 2017 |
Robert Alan Clark - Director
Appointment date: 25 Jan 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Feb 2010
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
Gregory Paul Woodd - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 02 Feb 2010
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Apr 2023
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 25 Jan 2007
Gary Graeme Simpson - Director (Inactive)
Appointment date: 25 Jan 2007
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 25 Jan 2007
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 15 Aug 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Dec 2014
Christopher Desmond Western - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 16 Feb 2017
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 25 Jan 2007
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