Smw Group Limited, a registered company, was registered on 03 Apr 2000. 9429037315856 is the number it was issued. This company has been run by 18 directors: John William Trenaman - an active director whose contract began on 03 Jul 2020,
Thomas Lynch - an active director whose contract began on 14 Jun 2022,
Christopher David Castle - an inactive director whose contract began on 15 Dec 2003 and was terminated on 14 Jun 2022,
Jill Elizabeth Hatchwell - an inactive director whose contract began on 15 Dec 2003 and was terminated on 14 Jun 2022,
Gregory James Kern - an inactive director whose contract began on 03 Jul 2020 and was terminated on 14 Jun 2022.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 9 addresses the company registered, namely: Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (service address),
Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (delivery address),
Duncan Cotterill, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (office address) among others.
Smw Group Limited had been using The Sandspit, Sh 60, Onekaka, Golden Bay as their physical address up to 14 Jul 2020.
Past names for the company, as we managed to find at BizDb, included: from 07 May 2013 to 06 Jul 2020 they were named Aorere Resources Limited, from 12 Dec 2003 to 07 May 2013 they were named Widespread Portfolios Limited and from 03 Apr 2000 to 12 Dec 2003 they were named Nzij.co.nz Limited.
A total of 54122884 shares are allocated to 10 shareholders (10 groups). The first group includes 1999998 shares (3.7 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17049466 shares (31.5 per cent). Finally the next share allotment (258875 shares 0.48 per cent) made up of 1 entity.

Other active addresses

Address #4: C/- Duncan Cotterill, Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Office address used from 06 Oct 2020

Address #5: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Delivery address used from 06 Oct 2020

Address #6: Level 11 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Oct 2020

Address #7: Duncan Cotterill, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Office address used from 11 Oct 2023

Address #8: Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Delivery address used from 11 Oct 2023

Address #9: Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 19 Oct 2023

Principal place of activity

C/- Duncan Cotterill, Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

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Previous addresses

Address #1: The Sandspit, Sh 60, Onekaka, Golden Bay New Zealand

Physical address used from 19 Oct 2004 to 14 Jul 2020

Address #2: The Sandspit, State Highway 60, Onekaka, Golden Bay, 7172 New Zealand

Registered address used from 14 May 2004 to 14 Jul 2020

Address #3: 32 Rangihaeata Road, Takaka

Registered address used from 10 Mar 2004 to 14 May 2004

Address #4: 4b Macdonald Crescent, Wellington 6001

Physical address used from 18 Dec 2003 to 19 Oct 2004

Address #5: 4b Macdonald Crescent, Wellington 6001

Registered address used from 18 Dec 2003 to 10 Mar 2004

Address #6: 9th Floor Willbank House, 57 Willis Street, Wellington

Registered address used from 01 Nov 2001 to 18 Dec 2003

Address #7: 9th Floor Willbank House, 57 Willis Street, Wellington 6001

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #8: 9th Floor Willbank Court, 57 Willis Street, Wellington 6001

Physical address used from 01 Nov 2001 to 18 Dec 2003

Address #9: Ground Floor, Tower Building, 1 Brandon Street, Wellington

Physical & registered address used from 12 Mar 2001 to 01 Nov 2001

Address #10: Ground Floor, Tower Building, 1 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 12 Mar 2001

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Previous Shareholders

John William Trenaman - Director

Appointment date: 03 Jul 2020

ASIC Name: All Industrial Network Limited

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Thomas Lynch - Director

Appointment date: 14 Jun 2022

ASIC Name: All Industrial Network Limited

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Christopher David Castle - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 14 Jun 2022

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Jill Elizabeth Hatchwell - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 14 Jun 2022

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Gregory James Kern - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 14 Jun 2022

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Oliver Sabu - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 24 Aug 2021

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Christopher Leon - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 31 Dec 2020

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Linda Jane Sanders - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 03 Jul 2020

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Simon Macdonald Henderson - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 03 Jul 2020

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Peter Liddle - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 03 Jul 2020

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Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 01 Jun 2016

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Denis Douglas Kelly - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 29 May 2014

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Keith Thomas Hindle - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 06 Jul 2012

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Marion Ruth Franks - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 30 Nov 2008

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Christine Maree Reuhman - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 15 Dec 2003

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John Peter Reuhman - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 15 Dec 2003

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Liam Joseph Mcbride - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 15 Dec 2003

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Trevor David Janes - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 17 Apr 2002