Sw Holdings 1996 Limited
Type: NZ Limited Company (Ltd)Sw Holdings 1996 Limited (New Zealand Business Number 9429038189586) was incorporated on 03 Dec 1996. 8 addresess are currently in use by the company: Flat 2, 62 Clark Road, Kamo, Whangarei, 0112 (type: registered, service). Urlich Mcnab Kilpatrick, 1 James Street, Whangarei had been their physical address, until 28 Feb 2001. Sw Holdings 1996 Limited used other names, namely: Spirit Wind Limited from 03 Dec 1996 to 06 Mar 2006. 300000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300000 shares (100% of shares), namely:
Aickin, Edward Dennes (an individual) located at Mangonui,
Marinkovich, Ladislav Nicholas (an individual) located at Kensington, Whangarei postcode 0112. Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia | Records & other (Address for Records) | 03 Feb 1999 |
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 08 Jun 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 01 Mar 2024 |
| Flat 2, 62 Clark Road, Kamo, Whangarei, 0112 | Registered & service | 06 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ladislav Nicholas Marinkovich
Kensington, Whangarei, 0112
Address used since 09 Feb 2016 |
Director | 03 Dec 1996 - current |
|
Roko Marijan Jujaj Urlich
Kensington, Whangarei,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 26 Jan 2000 |
| Type | Used since | |
|---|---|---|
| Flat 2, 62 Clark Road, Kamo, Whangarei, 0112 | Registered & service | 06 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered | 28 Feb 2001 - 08 Jun 2009 |
| C/- Horwath Francis Aickin, 2 Redan Road, Kaitaia | Physical | 28 Feb 2001 - 08 Jun 2009 |
| Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered | 11 Apr 2000 - 28 Feb 2001 |
| Horwath Francis Aickin, 2 Redan Road, Kaitaia | Physical | 30 Jul 1999 - 28 Feb 2001 |
| Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aickin, Edward Dennes Individual |
Mangonui |
21 Apr 2008 - current |
|
Marinkovich, Ladislav Nicholas Individual |
Kensington Whangarei 0112 |
21 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marinkovich, Ladislav Nicholas Individual |
Whangarei |
03 Dec 1996 - 01 Aug 2007 |
|
Acciarri, Leonardo Individual |
19-55049 Viareggio Lu Italy |
08 Mar 2006 - 05 Jul 2007 |
|
Wells, Grahame Individual |
Whangarei |
08 Mar 2006 - 08 Mar 2006 |
|
Wells, Grahame Individual |
Whangarei |
21 Apr 2008 - 21 Apr 2008 |
|
Aickin, Edward Dennes Individual |
Mangonui |
08 Mar 2006 - 01 Aug 2007 |
|
Acciarri, Leonardo Individual |
19-55049 Viareggio (lu) Italy |
21 Apr 2008 - 21 Apr 2008 |
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