S W Holding 2014 Limited was launched on 13 Mar 2014 and issued an NZBN of 9429041137352. This registered LTD company has been managed by 2 directors: Peter Thorowgood - an active director whose contract started on 13 Mar 2014,
Susan Lorraine Thorowgood - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's information (updated on 02 May 2025), the company filed 1 address: 100 780, North Shore Mail Centre, Auckland, 0745 (types include: postal, office).
Up to 03 Nov 2016, S W Holding 2014 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Thorowgood, Susan Lorraine (a director) located at Rd 3, Kaukapakapa postcode 0873,
Thorowgood, Peter (a director) located at Rd 3, Kaukapakapa postcode 0873. S W Holding 2014 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
1/5 Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2014 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thorowgood, Susan Lorraine |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Mar 2014 - |
Director | Thorowgood, Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewin, Warren Ross |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 May 2016 - 28 Sep 2022 |
Individual | Brewin, Warren Ross |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 May 2016 - 28 Sep 2022 |
Individual | Wilson, Mark Edgar |
Newmarket Auckland 1023 New Zealand |
11 Jun 2018 - 28 Sep 2022 |
Peter Thorowgood - Director
Appointment date: 13 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Mar 2014
Susan Lorraine Thorowgood - Director
Appointment date: 13 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Mar 2014
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