Sw Trust Services (Fifteen) Limited was incorporated on 28 Nov 2014 and issued an NZBN of 9429041511374. This registered LTD company has been supervised by 12 directors: Kenneth James Paterson - an active director whose contract began on 28 Nov 2014,
Robert Alan Clark - an active director whose contract began on 28 Nov 2014,
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.
As stated in our information (updated on 04 Apr 2024), the company uses 2 addresses: 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),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address).
Up to 17 Apr 2023, Sw Trust Services (Fifteen) Limited had been using Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 80 shares are issued to 1 group (1 sole shareholder). When considering the first group, 80 shares are held by 1 entity, namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Sw Trust Services (Fifteen) Limited is categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address #1: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 26 Jul 2017 to 17 Apr 2023
Address #2: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 28 Nov 2014 to 26 Jul 2017
Basic Financial info
Total number of Shares: 80
Annual return filing month: November
Annual return last filed: 03 Dec 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 | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
28 Nov 2014 - 05 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
28 Nov 2014 - 05 Apr 2023 |
| Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
30 Jul 2021 - 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 |
28 Nov 2014 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2014 - 05 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2014 - 05 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
30 Jul 2021 - 05 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
28 Nov 2014 - 27 Feb 2017 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
28 Nov 2014 - 27 Feb 2017 |
Kenneth James Paterson - Director
Appointment date: 28 Nov 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Nov 2014
Robert Alan Clark - Director
Appointment date: 28 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2014
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: 28 Nov 2014
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 28 Nov 2014
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Nov 2014
Gregory Paul Woodd - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 28 Nov 2014
Sarah Martin - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 01 Apr 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 Jun 2015
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: 10 Apr 2015
Termination date: 21 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Apr 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
Christopher Desmond Western - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2014
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Ald Nz Property Holding Limited
Byron Avenue
Ladbrook Consulting Limited
Level 1, 17 Anzac Street
Law.nz Limited
8 Eldon Street
Sw Trust Services (fourteen) Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Sw Trust Services (twelve) Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Turner Hopkins Services Limited
400 Lake Road