Swr Group Nz Limited was launched on 15 Sep 2014 and issued a business number of 9429041409589. This registered LTD company has been supervised by 5 directors: Graeme Sandri - an active director whose contract started on 15 Sep 2014,
Anthony Walsh - an active director whose contract started on 15 Sep 2014,
Mark Stephen Chote - an active director whose contract started on 01 Apr 2018,
Timothy John Rosenberg - an active director whose contract started on 01 Apr 2018,
Sean Andrew Brunner - an inactive director whose contract started on 20 Dec 2019 and was terminated on 31 Jul 2020.
According to BizDb's information (updated on 13 Mar 2024), this company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Until 30 Mar 2017, Swr Group Nz Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found more names for this company: from 11 Sep 2014 to 05 Apr 2018 they were named Sandriwalsh Limited.
A total of 14375 shares are issued to 7 groups (12 shareholders in total). In the first group, 3593 shares are held by 3 entities, namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Rosenberg, Felicity (an individual) located at Parnell, Auckland postcode 1052,
Rosenberg, Timothy John (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 24.99 per cent shares (exactly 3593 shares) and includes
Walsh, Mary Elizabeth - located at Eastbourne, Lower Hutt,
Muritai Trust Holdings Limited - located at Lower Hutt,
Walsh, Anthony - located at Eastbourne, Lower Hutt.
The third share allocation (3594 shares, 25%) belongs to 2 entities, namely:
Chote, Antonia Joan, located at Seatoun, Wellington (an individual),
Chote, Mark Stephen, located at Seatoun, Wellington (a director). Swr Group Nz Limited is classified as "Executive search service" (ANZSIC N721140).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2016 to 30 Mar 2017
Address: 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Sep 2016 to 01 Nov 2016
Address: 40 Mercer Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 Sep 2014 to 21 Sep 2016
Basic Financial info
Total number of Shares: 14375
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: 3593 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
12 Sep 2018 - |
Individual | Rosenberg, Felicity |
Parnell Auckland 1052 New Zealand |
12 Sep 2018 - |
Director | Rosenberg, Timothy John |
Parnell Auckland 1052 New Zealand |
12 Sep 2018 - |
Shares Allocation #2 Number of Shares: 3593 | |||
Individual | Walsh, Mary Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
29 Aug 2018 - |
Entity (NZ Limited Company) | Muritai Trust Holdings Limited Shareholder NZBN: 9429030860063 |
Lower Hutt 5010 New Zealand |
29 Aug 2018 - |
Individual | Walsh, Anthony |
Eastbourne Lower Hutt 5013 New Zealand |
15 Sep 2014 - |
Shares Allocation #3 Number of Shares: 3594 | |||
Individual | Chote, Antonia Joan |
Seatoun Wellington 6022 New Zealand |
27 Feb 2020 - |
Director | Chote, Mark Stephen |
Seatoun Wellington 6022 New Zealand |
27 Feb 2020 - |
Shares Allocation #4 Number of Shares: 3592 | |||
Other (Other) | Zeffa Corporate Trustee Limited |
Te Aro Wellington 6011 New Zealand |
15 Feb 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Walsh, Anthony |
Eastbourne Lower Hutt 5013 New Zealand |
15 Sep 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Sandri, Graeme |
Seatoun Wellington 6022 New Zealand |
15 Sep 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Rosenberg, Timothy John |
Parnell Auckland 1052 New Zealand |
12 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
12 Sep 2018 - 27 Feb 2020 |
Individual | Chote, Peter John |
Seatoun Wellington 6022 New Zealand |
12 Sep 2018 - 27 Feb 2020 |
Individual | Brunner, Sean |
Karori Wellington 6012 New Zealand |
27 Feb 2020 - 31 Jul 2020 |
Individual | Brunner, Sean |
Karori Wellington 6012 New Zealand |
27 Feb 2020 - 31 Jul 2020 |
Individual | Brunner, Andrea |
Karori Wellington 6012 New Zealand |
27 Feb 2020 - 31 Jul 2020 |
Entity | Momentum Holdings Limited Shareholder NZBN: 9429038256172 Company Number: 822274 |
15 Sep 2014 - 13 Sep 2016 | |
Other | The Tony And Mary Walsh Family Trust |
Eastbourne Lower Hutt 5013 New Zealand |
15 Feb 2017 - 29 Aug 2018 |
Entity | Momentum Holdings Limited Shareholder NZBN: 9429038256172 Company Number: 822274 |
15 Sep 2014 - 13 Sep 2016 |
Graeme Sandri - Director
Appointment date: 15 Sep 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Sep 2014
Anthony Walsh - Director
Appointment date: 15 Sep 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2014
Mark Stephen Chote - Director
Appointment date: 01 Apr 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Apr 2018
Timothy John Rosenberg - Director
Appointment date: 01 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2018
Sean Andrew Brunner - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 31 Jul 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2019
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