Sw Trust Services (Fourteen) Limited, a registered company, was incorporated on 23 Dec 2013. 9429041028469 is the New Zealand Business Number it was issued. "Legal service" (business classification M693130) is how the company is classified. This company has been supervised by 12 directors: Kenneth James Paterson - an active director whose contract began on 23 Dec 2013,
Robert Alan Clark - an active director whose contract began on 23 Dec 2013,
Jamie Matthew Barr - an active director whose contract began on 28 Jul 2021,
Candice Maria Murphy - an active director whose contract began on 28 Jul 2021,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Sw Trust Services (Fourteen) Limited had been using 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: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 23 Dec 2013 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: October
Annual return last filed: 30 Oct 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 | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
23 Dec 2013 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2013 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2013 - 05 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
23 Dec 2013 - 05 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
23 Dec 2013 - 05 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
23 Dec 2013 - 27 Feb 2017 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
23 Dec 2013 - 27 Feb 2017 |
Kenneth James Paterson - Director
Appointment date: 23 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Dec 2013
Robert Alan Clark - Director
Appointment date: 23 Dec 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2013
Jamie Matthew Barr - Director
Appointment date: 28 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2021
Candice Maria Murphy - Director
Appointment date: 28 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Jul 2021
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gary Graeme Simpson - Director (Inactive)
Appointment date: 23 Dec 2013
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 2013
Sarah Martin - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 01 Apr 2023
Address: Matakana, 0985 New Zealand
Address used since 23 Dec 2013
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Dec 2013
Gregory Paul Woodd - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 23 Dec 2013
Paul Matthew Hunter - Director (Inactive)
Appointment date: 28 Jul 2021
Termination date: 01 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 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
Christopher Desmond Western - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2013
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