Homerton Swift Trustees Limited was registered on 21 Jul 2016 and issued a number of 9429042475095. The removed LTD company has been managed by 3 directors: Craig Harvey Periam - an active director whose contract started on 20 Jun 2019,
Tony Graham Morris - an active director whose contract started on 02 Aug 2019,
Philippa O'mara - an inactive director whose contract started on 21 Jul 2016 and was terminated on 20 Jun 2019.
As stated in BizDb's database (last updated on 21 Nov 2023), the company filed 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Up to 21 Sep 2022, Homerton Swift Trustees Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morris, Tony Graham (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Periam, Craig Harvey - located at Rd 1, Te Kauwhata. Homerton Swift Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2020 to 21 Sep 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Jul 2019 to 09 Dec 2020
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Jul 2016 to 08 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morris, Tony Graham |
Rd 2 Pukekohe 2677 New Zealand |
05 Aug 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'mara, Philippa |
Pukekohe Pukekohe 2120 New Zealand |
21 Jul 2016 - 28 Jun 2019 |
Individual | Holmes, Margaret Anne |
Otumoetai Tauranga 3110 New Zealand |
21 Jul 2016 - 28 Jun 2019 |
Craig Harvey Periam - Director
Appointment date: 20 Jun 2019
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 20 Jun 2019
Tony Graham Morris - Director
Appointment date: 02 Aug 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Aug 2019
Philippa O'mara - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 20 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jul 2016
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