Psw Limited was registered on 14 Mar 2017 and issued an NZ business number of 9429046010995. The registered LTD company has been managed by 4 directors: Leanne Margaret Barton - an active director whose contract started on 14 Mar 2017,
Michael John Barton - an active director whose contract started on 14 Mar 2017,
Lindsay Ross Moir - an active director whose contract started on 14 Mar 2017,
Jennifer Margaret Moir - an active director whose contract started on 14 Mar 2017.
According to BizDb's database (last updated on 07 Apr 2024), this company registered 2 addresses: 2 Tenby Street, Wanaka, Wanaka, 9305 (registered address),
2 Tenby Street, Wanaka, Wanaka, 9305 (service address),
44 Upton Street, Wanaka, Wanaka, 9305 (physical address).
Up to 06 Jul 2023, Psw Limited had been using 44 Upton Street, Wanaka, Wanaka as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Moir, Jennifer Margaret (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Barton, Leanne Margaret - located at Wanaka, Wanaka.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Moir, Lindsay Ross, located at Wanaka, Wanaka (a director). Psw Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
44 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address #1: 44 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 14 Mar 2017 to 06 Jul 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Moir, Jennifer Margaret |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Barton, Leanne Margaret |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Moir, Lindsay Ross |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2017 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Barton, Michael John |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2017 - |
Leanne Margaret Barton - Director
Appointment date: 14 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jun 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2017
Michael John Barton - Director
Appointment date: 14 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jun 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2017
Lindsay Ross Moir - Director
Appointment date: 14 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2017
Jennifer Margaret Moir - Director
Appointment date: 14 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2017
Lismore Investments Limited
44 Upton Street
Tekoa House Limited
44 Upton Street
Barach Investments Limited
44 Upton Street
Brownston Investments Limited
44 Upton Street
Helwick Houses Limited
80 Helwick Street
Tallon Automotive Limited
28 Upton Street
Bills Way Investments Limited
Level 2 Brownston House
Crawford Enterprises Limited
21 Brownston Street
Gladstone Trustees Limited
28 Upton Street
Iona Limited
First Floor, Spencer House
Lismore Investments Limited
44 Upton Street
Tekoa House Limited
44 Upton Street