Swg Holdings Limited
Type: NZ Limited Company (Ltd)Swg Holdings Limited (issued a business number of 9429033636900) was registered on 12 Feb 2007. 10 addresess are currently in use by the company: 1112 Newtons Road, Rd 5, Rolleston, 7675 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 05 Aug 2016. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Davie, Kieran James (an individual) located at Darfield, Darfield postcode 7510. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Gilland, James William (an individual) - located at Rd 5, Rolleston. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Gilland, Jacqueline, located at Rd 5, Rolleston (a director). The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Gilland
Rd 5, Rolleston, 7675
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Shane William Gilland
Rd 5, Rolleston, 7675
Address used since 01 Aug 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2016
Rd 1, Otaki, 5581
Address used since 01 Aug 2019 |
Director | 12 Feb 2007 - 16 Dec 2024 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| 1112 Newtons Road, Rd 5, Rolleston, 7675 | Registered & service | 20 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Aug 2008 - 05 Aug 2016 |
| C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 12 Feb 2007 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Kieran James Individual |
Darfield Darfield 7510 |
16 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilland, James William Individual |
Rd 5 Rolleston 7675 |
16 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilland, Jacqueline Director |
Rd 5 Rolleston 7675 |
16 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilland, Shane William Individual |
Rd 5 Rolleston 7675 |
12 Feb 2007 - 16 Dec 2024 |
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