Sw Stakeholder Services Limited, a registered company, was registered on 14 Sep 2012. 9429030524255 is the NZBN it was issued. This company has been supervised by 10 directors: Kenneth James Paterson - an active director whose contract started on 14 Sep 2012,
Robert Alan Clark - an active director whose contract started on 14 Sep 2012,
Jamie Matthew Barr - an active director whose contract started on 01 Apr 2023,
Barton Alistair Hoggard - an active director whose contract started on 01 Apr 2023,
Gregory Paul Woodd - an inactive director whose contract started on 14 Sep 2012 and was terminated on 01 Apr 2023.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Sw Stakeholder Services Limited had been using Simpson Western, Level 17 Aia Building, 5-7 Byron Avenue, Takapuna, Auckland as their physical address until 26 Jul 2017.
A single entity owns all company shares (exactly 120 shares) - Sw Trust Services (Holdings) Limited - located at 0622, Takapuna, Auckland.
Previous address
Address #1: Simpson Western, Level 17 Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 New Zealand
Physical & registered address used from 14 Sep 2012 to 26 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2012 - 11 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
14 Sep 2012 - 11 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
14 Sep 2012 - 11 Apr 2023 |
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
14 Sep 2012 - 11 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
14 Sep 2012 - 27 Feb 2017 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
14 Sep 2012 - 27 Feb 2017 |
Kenneth James Paterson - Director
Appointment date: 14 Sep 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Sep 2012
Robert Alan Clark - Director
Appointment date: 14 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2012
Jamie Matthew Barr - Director
Appointment date: 01 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gregory Paul Woodd - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 14 Sep 2012
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Sep 2012
Gary Graeme Simpson - Director (Inactive)
Appointment date: 14 Sep 2012
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 14 Sep 2012
Sarah Martin - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 Apr 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 23 Dec 2015
Nicola Jane Russ - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 21 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Sep 2012
Christopher Desmond Western - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2012
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