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 14 directors: Robert Alan Clark - an active director whose contract started on 14 Sep 2012,
Kenneth James Paterson - 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,
Candice Maria Murphy - an active director whose contract started on 01 Apr 2025.
Updated on 07 Jun 2025, 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: 13 Oct 2024
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 |
|---|---|---|---|
| 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 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 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 |
Robert Alan Clark - Director
Appointment date: 14 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2012
Kenneth James Paterson - Director
Appointment date: 14 Sep 2012
Address: Milford, Auckland, 0620 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
Candice Maria Murphy - Director
Appointment date: 01 Apr 2025
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2025
Russell John Calder Weir - Director
Appointment date: 01 Apr 2025
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2025
Jessica Kate Shaw - Director
Appointment date: 01 Apr 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2025
Peter Thomas Hall - Director
Appointment date: 01 Apr 2025
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2025
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
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
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
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street