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Sw Trustees Ssft Limited

Type: NZ Limited Company (Ltd)
9429046274649
NZBN
6364292
Company Number
Registered
Company Status
Current address
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna 0640
New Zealand
Physical & registered & service address used since 01 Aug 2017
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna 0640
New Zealand
Postal address used since 07 Jul 2020
Level 4, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna 0640
New Zealand
Postal & office address used since 09 Jun 2023

Sw Trustees Ssft Limited, a registered company, was registered on 01 Aug 2017. 9429046274649 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kenneth James Paterson - an active director whose contract started on 01 Aug 2017,
Gary Graeme Simpson - an active director whose contract started on 01 Aug 2017,
Robert Alan Clark - an active director whose contract started on 01 Aug 2017.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 (types include: registered, service).
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Clark, Robert Alan (a director) located at Mount Eden, Auckland postcode 1024,
Simpson, Gary Graeme (a director) located at Takapuna, Auckland postcode 0622,
Paterson, Kenneth James (a director) located at Milford, Auckland postcode 0620.

Addresses

Other active addresses

Address #4: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 New Zealand

Registered & service address used from 19 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clark, Robert Alan Mount Eden
Auckland
1024
New Zealand
Director Simpson, Gary Graeme Takapuna
Auckland
0622
New Zealand
Director Paterson, Kenneth James Milford
Auckland
0620
New Zealand
Directors

Kenneth James Paterson - Director

Appointment date: 01 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2017


Gary Graeme Simpson - Director

Appointment date: 01 Aug 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Nov 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2017


Robert Alan Clark - Director

Appointment date: 01 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2017

Nearby companies

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road

Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road