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SW 2014 LIMITED

Struck Off
NZBN 9429039172518 · NZ Company No. 486177 · NZ Limited Company · Incorporated 20 Sep 1990

Sw 2014 Limited was incorporated on 20 September 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039172518
Company Number
486177
Company Name
SW 2014 LIMITED
Previously Known As
NEW ZEALAND GEM TRADING COMPANY LIMITED
before 9 December 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 November 2015 (Tuesday)
Registered as of 20 September 1990 (Thursday)
Date of Re-registration
14 March 1997 (Friday)
Registered Office
Blackmore Virtue & Owens
18 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Blackmore Virtue & Owens
18 Broadway
Newmarket
Auckland
NZ 1023
Postal Address File ID
Registered Office: 707273
Address for Service: 707273

Historic Data for Addresses

Principal Place of Business

  1. From 25 July 1991 to 20 May 1997
    Level 6, Tower 2, Shortland Centre, Shortland Str, Auckland
  2. From 20 May 1997 to 16 July 2009
    Unit D, 2 Cracroft Street, Parnell, Auckland
  3. From 16 July 2009 to 3 October 2011
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 5 August 1997 to 16 July 2009
    Ground Floor, 60 Parnell Road, Parnell, Auckland
  2. From 5 August 1997 to 5 August 1997
    Unit D, 2 Cracroft St, Parnell, Auckland
  3. From 16 July 2009 to 3 October 2011
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Directors

2 listed
BS
Brendan Derek STUBBS
Appointed 2 Oct 2005 · 119 Kohimarama Street, Kohimarama, Auckland 1071, NZ
PW
Peter John WHITING
Appointed 20 Sep 1990 · 558 Mount Barker Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders

6 share parcels · 120 shares total

Share allocation 1
11 shares (9.17%)
Peter John WHITING
558 Mount Barker Road, Rd 2, Wanaka
Share allocation 2
49 shares (40.83%)
Peter John WHITING
558 Mount Barker Road, Rd 2, Wanaka
Janet Graham WHITING
558 Mount Barker Road, Rd 2, Wanaka
Peter Austin GOWING
23a Takutai Street, Parnell, Auckland
Share allocation 3
11 shares (9.17%)
Brendan Derek STUBBS
119 Kohimarama Street, Kohimarama, Auckland 1071
Share allocation 4
1 shares (0.83%)
Laurel STUBBS
119 Kohimarama Street, Kohimarama, Auckland 1071
Share allocation 5
34 shares (28.33%)
Laurel STUBBS
119 Kohimarama Street, Kohimarama, Auckland 1071
Brendan Derek STUBBS
119 Kohimarama Street, Kohimarama, Auckland 1071
Share allocation 6
14 shares (11.67%)
Brendan Derek STUBBS
119 Kohimarama Street, Kohimarama, Auckland 1071
Robin Mary STUBBS
113 Norwood Road, Bayswater, Auckland
Dean John STUBBS
113 Norwood Road, Bayswater, Auckland