Sw Trust Services (Seventeen) Limited, a registered company, was incorporated on 12 Dec 2016. 9429045863271 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 11 directors: Robert Alan Clark - an active director whose contract began on 12 Dec 2016,
Candice Maria Murphy - an active director whose contract began on 12 Dec 2016,
Kenneth James Paterson - an active director whose contract began on 12 Dec 2016,
Jamie Matthew Barr - an active director whose contract began on 12 Aug 2021,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Sw Trust Services (Seventeen) Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their registered address up until 26 Jul 2017.
One 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 12 Dec 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 |
|---|---|---|---|
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2016 - 06 Apr 2023 |
| Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
12 Aug 2021 - 06 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
12 Dec 2016 - 06 Apr 2023 |
| Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
12 Aug 2021 - 06 Apr 2023 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2016 - 06 Apr 2023 |
| Director | Paterson, Kenneth James |
Milford Auckland 0620 New Zealand |
12 Aug 2021 - 06 Apr 2023 |
| Individual | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 2021 - 06 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
12 Dec 2016 - 06 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
12 Dec 2016 - 06 Apr 2023 |
| Director | Barr, Jamie Matt |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 2021 - 12 Aug 2021 |
Robert Alan Clark - Director
Appointment date: 12 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2016
Candice Maria Murphy - Director
Appointment date: 12 Dec 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Nov 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 May 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Dec 2016
Kenneth James Paterson - Director
Appointment date: 12 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Dec 2016
Jamie Matthew Barr - Director
Appointment date: 12 Aug 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2021
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2016
Gary Graeme Simpson - Director (Inactive)
Appointment date: 12 Dec 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 12 Dec 2016
Sarah Martin - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 01 Apr 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 12 Dec 2016
Gregory Paul Woodd - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 12 Dec 2016
Paul Matthew Hunter - Director (Inactive)
Appointment date: 12 Aug 2021
Termination date: 01 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Aug 2021
Nicola Jane Russ - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 21 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
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
Hfg Trustees Limited
Level 2, 507 Lake Road
Murphy Shere Trustee Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Norman Trust Limited
Level 10, Bdo Tower, 19 Como Street
Parkins Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Pratt Jones Trustees Limited
Level 2, 507 Lake Road
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street