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Homerton Swift Trustees Limited

Type: NZ Limited Company (Ltd)
9429042475095
NZBN
6060167
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Morris, Tony Graham Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Periam, Craig Harvey Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'mara, Philippa Pukekohe
Pukekohe
2120
New Zealand
Individual Holmes, Margaret Anne Otumoetai
Tauranga
3110
New Zealand
Directors

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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