S W Holding 2014 Limited
Type: NZ Limited Company (Ltd)S W Holding 2014 Limited (NZBN 9429041137352) was started on 13 Mar 2014. 5 addresess are currently in use by the company: 100 780, North Shore Mail Centre, Auckland, 0745 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thorowgood, Susan Lorraine (a director) located at Rd 3, Kaukapakapa postcode 0873,
Thorowgood, Peter (a director) located at Rd 3, Kaukapakapa postcode 0873. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued S W Holding 2014 Limited. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/5 Airborne Rd, Albany, Auckland, 0632 | Registered & physical & service | 03 Nov 2016 |
| 100 780, North Shore Mail Centre, Auckland, 0745 | Postal | 27 Jun 2019 |
| 1/5 Airborne Rd, Albany, Auckland, 0632 | Office & delivery | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
Susan Lorraine Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
| 1/5 Airborne Rd, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 13 Mar 2014 - 03 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorowgood, Susan Lorraine Director |
Rd 3 Kaukapakapa 0873 |
13 Mar 2014 - current |
|
Thorowgood, Peter Director |
Rd 3 Kaukapakapa 0873 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewin, Warren Ross Individual |
Stanmore Bay Whangaparaoa 0932 |
26 May 2016 - 28 Sep 2022 |
|
Brewin, Warren Ross Individual |
Stanmore Bay Whangaparaoa 0932 |
26 May 2016 - 28 Sep 2022 |
|
Wilson, Mark Edgar Individual |
Newmarket Auckland 1023 |
11 Jun 2018 - 28 Sep 2022 |
 |
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