Sw Trust Services Limited, a registered company, was started on 25 Jun 1998. 9429037819729 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Robert Alan Clark - an active director whose contract began on 02 Aug 2004,
Kenneth James Paterson - an active director whose contract began on 02 May 2011,
Jamie Matthew Barr - an active director whose contract began on 27 Jul 2021,
Candice Maria Murphy - an active director whose contract began on 27 Jul 2021,
Barton Alistair Hoggard - an active director whose contract began on 01 Apr 2023.
Updated on 22 Jan 2025, our data contains detailed information about 3 addresses the company registered, namely: 145 Kitchener Road, Milford, Auckland, 0620 (office address),
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Sw Trust Services Limited had been using Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland as their registered address up until 09 Mar 2023.
A single entity owns all company shares (exactly 80 shares) - Sw Trust Services (Holdings) Limited - located at 0620, Takapuna, Auckland.
Principal place of activity
145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 26 Jul 2017 to 09 Mar 2023
Address #2: Level 17, A I A House, 5-7 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 26 Aug 2009 to 26 Jul 2017
Address #3: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland
Registered address used from 28 Mar 2001 to 26 Aug 2009
Address #4: C/- Simpson Western, 33 The Strand, Takapuna, North Shore City, Auckland
Registered address used from 22 Feb 2001 to 28 Mar 2001
Address #5: C/- Simpson Western, 33 The Strand, Takapuna, North Shore City, Auckland
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address #6: Level 17, Aia Building, 5-7 Byron Ave, Takapuna
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address #7: C/- Simpson Western Hogan, 33 The Strand, Takapuna, North Shore City, Auckland
Registered address used from 12 Apr 2000 to 22 Feb 2001
Basic Financial info
Total number of Shares: 80
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80 | |||
Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Murphy, Candice Maria |
Castor Bay Auckland 0620 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Director | Paterson, Kenneth James |
Milford North Shore City 0620 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
25 Jun 1998 - 05 Apr 2023 |
Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City 0630 New Zealand |
25 Jun 1998 - 27 Feb 2017 |
Individual | Hunter, Paul Matthew |
Belmont Auckland 0622 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Director | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Individual | Woodd, Gregory Paul |
Matakatia Bay Whangaparaoa 0930 New Zealand |
25 Jun 1998 - 05 Apr 2023 |
Individual | Woodd, Gregory Paul |
Matakatia Bay Whangaparaoa 0930 New Zealand |
25 Jun 1998 - 05 Apr 2023 |
Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
25 Jun 1998 - 05 Apr 2023 |
Individual | Stewart, Brian Maxwell |
Devonport North Shore City 0624 New Zealand |
29 Jul 2021 - 05 Apr 2023 |
Robert Alan Clark - Director
Appointment date: 02 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Feb 2010
Kenneth James Paterson - Director
Appointment date: 02 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 May 2011
Jamie Matthew Barr - Director
Appointment date: 27 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2021
Candice Maria Murphy - Director
Appointment date: 27 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2021
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gary Graeme Simpson - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 19 Aug 2009
Gregory Paul Woodd - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 02 Feb 2010
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 01 Apr 2023
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Feb 2010
Sarah Martin - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 01 Apr 2023
Address: Matakana, 0985 New Zealand
Address used since 17 Oct 2013
Paul Matthew Hunter - Director (Inactive)
Appointment date: 27 Jul 2021
Termination date: 01 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Jul 2021
Nicola Jane Russ - Director (Inactive)
Appointment date: 31 Dec 2014
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 31 Dec 2014
Christopher Desmond Western - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 16 Feb 2017
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 19 Aug 2009
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