Sw Trust Services (Sixteen) Limited was started on 25 Jan 2016 and issued an NZBN of 9429042147466. The registered LTD company has been run by 13 directors: Robert Alan Clark - an active director whose contract began on 25 Jan 2016,
Kenneth James Paterson - an active director whose contract began on 25 Jan 2016,
Jamie Matthew Bar - an active director whose contract began on 28 Jul 2021,
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.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Up until 26 Jul 2017, Sw Trust Services (Sixteen) Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their registered address.
A total of 80 shares are allotted to 1 group (1 sole shareholder). In 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 (Sixteen) Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 25 Jan 2016 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 |
06 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
02 Aug 2021 - 06 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
25 Jan 2016 - 06 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
25 Jan 2016 - 06 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
02 Aug 2021 - 06 Apr 2023 |
| Individual | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
25 Nov 2021 - 06 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
25 Jan 2016 - 06 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
25 Jan 2016 - 06 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
02 Aug 2021 - 06 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
25 Jan 2016 - 06 Apr 2023 |
| Director | Bar, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
02 Aug 2021 - 25 Nov 2021 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
25 Jan 2016 - 27 Feb 2017 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
25 Jan 2016 - 27 Feb 2017 |
Robert Alan Clark - Director
Appointment date: 25 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jan 2016
Kenneth James Paterson - Director
Appointment date: 25 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Jan 2016
Jamie Matthew Bar - Director
Appointment date: 28 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2021
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
Sarah Martin - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Apr 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 25 Jan 2016
Gary Graeme Simpson - Director (Inactive)
Appointment date: 25 Jan 2016
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 25 Jan 2016
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2016
Gregory Paul Woodd - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 25 Jan 2016
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: 25 Jan 2016
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 25 Jan 2016
Christopher Desmond Western - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2016
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