S&W Holdings Company Limited was launched on 17 Dec 2014 and issued an NZBN of 9429041545522. The registered LTD company has been managed by 3 directors: Stephen James Murphy - an active director whose contract started on 17 Dec 2014,
Wendy Nicole Murphy - an active director whose contract started on 17 Dec 2014,
Matthew Alan Roche - an active director whose contract started on 11 Sep 2015.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: 672 Woodcocks Road, Rd 1, Warkworth, 0981 (type: office, delivery).
Up until 13 Sep 2018, S&W Holdings Company Limited had been using 99 Old Kaipara Road, Rd 1, Warkworth as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 780 shares are held by 1 entity, namely:
S & W Trustee Company Limited (an entity) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Murphy, Stephen James - located at Rd 1, Warkworth.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Murphy, Wendy Nicole, located at Rd 1, Warkworth (a director). S&W Holdings Company Limited is categorised as "Scaffolding construction" (business classification E329970).
Principal place of activity
672 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Previous address
Address #1: 99 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 17 Dec 2014 to 13 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 780 | |||
Entity (NZ Limited Company) | S & W Trustee Company Limited Shareholder NZBN: 9429041538173 |
Rd 1 Warkworth 0981 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Murphy, Stephen James |
Rd 1 Warkworth 0981 New Zealand |
17 Dec 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Murphy, Wendy Nicole |
Rd 1 Warkworth 0981 New Zealand |
17 Dec 2014 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Roche, Matthew Alan |
Warkworth Warkworth 0910 New Zealand |
17 Sep 2015 - |
Stephen James Murphy - Director
Appointment date: 17 Dec 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Sep 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 17 Dec 2014
Wendy Nicole Murphy - Director
Appointment date: 17 Dec 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Sep 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 17 Dec 2014
Matthew Alan Roche - Director
Appointment date: 11 Sep 2015
Address: Ahuroa, Warkworth, 0981 New Zealand
Address used since 05 Sep 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Sep 2015
Waianakarua Limited
107 Streamlands Swamp Road
Open-air Cinema Limited
111 Edgerley Road
Absolute Scaffolding Limited
99 Old Kaipara Road
Fall Busters Limited
53 Puhoi Road
Scaff Build Limited
515 Weranui Road
Scurvy Scaffolding Limited
33 Green Hollows Road
Technical Rigging Services Nz Limited
56 Hill Street
Wharehine Construction Limited
Rodney Street