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Swr Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041409589
NZBN
5456361
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Swr Group Nz Limited was launched on 15 Sep 2014 and issued a business number of 9429041409589. This registered LTD company has been supervised by 5 directors: Graeme Sandri - an active director whose contract started on 15 Sep 2014,
Anthony Walsh - an active director whose contract started on 15 Sep 2014,
Mark Stephen Chote - an active director whose contract started on 01 Apr 2018,
Timothy John Rosenberg - an active director whose contract started on 01 Apr 2018,
Sean Andrew Brunner - an inactive director whose contract started on 20 Dec 2019 and was terminated on 31 Jul 2020.
According to BizDb's information (updated on 13 Mar 2024), this company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Until 30 Mar 2017, Swr Group Nz Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found more names for this company: from 11 Sep 2014 to 05 Apr 2018 they were named Sandriwalsh Limited.
A total of 14375 shares are issued to 7 groups (12 shareholders in total). In the first group, 3593 shares are held by 3 entities, namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Rosenberg, Felicity (an individual) located at Parnell, Auckland postcode 1052,
Rosenberg, Timothy John (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 24.99 per cent shares (exactly 3593 shares) and includes
Walsh, Mary Elizabeth - located at Eastbourne, Lower Hutt,
Muritai Trust Holdings Limited - located at Lower Hutt,
Walsh, Anthony - located at Eastbourne, Lower Hutt.
The third share allocation (3594 shares, 25%) belongs to 2 entities, namely:
Chote, Antonia Joan, located at Seatoun, Wellington (an individual),
Chote, Mark Stephen, located at Seatoun, Wellington (a director). Swr Group Nz Limited is classified as "Executive search service" (ANZSIC N721140).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 30 Mar 2017

Address: 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Sep 2016 to 01 Nov 2016

Address: 40 Mercer Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 Sep 2014 to 21 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 14375

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3593
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Individual Rosenberg, Felicity Parnell
Auckland
1052
New Zealand
Director Rosenberg, Timothy John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 3593
Individual Walsh, Mary Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Muritai Trust Holdings Limited
Shareholder NZBN: 9429030860063
Lower Hutt
5010
New Zealand
Individual Walsh, Anthony Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 3594
Individual Chote, Antonia Joan Seatoun
Wellington
6022
New Zealand
Director Chote, Mark Stephen Seatoun
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 3592
Other (Other) Zeffa Corporate Trustee Limited Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walsh, Anthony Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Sandri, Graeme Seatoun
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Rosenberg, Timothy John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shillson, David Peter Seatoun
Wellington
6022
New Zealand
Individual Chote, Peter John Seatoun
Wellington
6022
New Zealand
Individual Brunner, Sean Karori
Wellington
6012
New Zealand
Individual Brunner, Sean Karori
Wellington
6012
New Zealand
Individual Brunner, Andrea Karori
Wellington
6012
New Zealand
Entity Momentum Holdings Limited
Shareholder NZBN: 9429038256172
Company Number: 822274
Other The Tony And Mary Walsh Family Trust Eastbourne
Lower Hutt
5013
New Zealand
Entity Momentum Holdings Limited
Shareholder NZBN: 9429038256172
Company Number: 822274
Directors

Graeme Sandri - Director

Appointment date: 15 Sep 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Sep 2014


Anthony Walsh - Director

Appointment date: 15 Sep 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 15 Sep 2014


Mark Stephen Chote - Director

Appointment date: 01 Apr 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Apr 2018


Timothy John Rosenberg - Director

Appointment date: 01 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2018


Sean Andrew Brunner - Director (Inactive)

Appointment date: 20 Dec 2019

Termination date: 31 Jul 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Dec 2019

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