SWP COMMERCIAL LIMITED is a member of a network consisting of 18 other legal entities with 41 individuals involved. The company has been operating for 152 months while the average age of companies operating in this network is 165 months. Significant beneficial owners have been identified as MICHAEL NEVIN and JAY-AN NEVIN owning %12.5 and %12.5 respectively. See chart below for more details. The three active directors have been involved with sixteen other companies which are no longer registered. Most entities within this profile are represented in Lower Hutt City or Wellington City.
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Information within this profile has been produced on 2024-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 08/11/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
MICHAEL NEVIN
12.5
JAY-AN NEVIN
12.5
DAMOND GUNDESEN
12.5
TRACY GUNDESEN
12.5
JEREMY BARKER
8.3333
VANESSA ELL-BARKER
8.3333
SIMON YARRELL
8.3333
ROBERT MCGUINNESS
5
EMMA MABEY
5
PETER SAVAGE
2.5
TREVOR MCGUINNESS
2.5
EMMA MCGUINNESS
2.5
JULIE SAVAGE
2.5
KYLE SCHAEFFER
0.8333
DAVID AZZARELLI
0.8333
SALENA SCHAEFFER
0.8333
ALYSSA SCARLET
0.8333
LINDA SCIASCIA-AZZARELLI
0.8333
IAN STIRLING
0.1042
CLAIRE BYRNE
0.1042
JULIE MILLAR
0.1042
AIMEE MCGOWAN
0.1042
JAMES WILKINSON
0.1042
DAVID ROBINSON
0.1042
ANTHONY HERRING
0.1042
MALCOLM GALLOWAY
0.1042
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of Person
Top regions are Lower Hutt City and Wellington City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 17 years.
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