Swanson Fields Limited, a registered company, was started on 13 Jun 2007. 9429033372228 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Harold Wilson - an active director whose contract started on 13 Jun 2007,
Louise Monica Wilson - an active director whose contract started on 13 Jun 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 161 Settlement Road, Rd 1, Morrinsville, 3371 (type: registered, physical).
Swanson Fields Limited had been using 91 Settlement Road, Rd 1, Morrinsville as their registered address until 10 Aug 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally the next share allotment (900 shares 90 per cent) made up of 2 entities.
Principal place of activity
161 Settlement Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address #1: 91 Settlement Road, Rd 1, Morrinsville, 3371 New Zealand
Registered & physical address used from 16 Jul 2019 to 10 Aug 2021
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 13 Oct 2011 to 16 Jul 2019
Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 23 Jun 2008 to 13 Oct 2011
Address #4: C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 13 Jun 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Michael Harold |
Rd 1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Louise Monica |
Rd1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Wilson, Louise Monica |
Rd1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
Individual | Wilson, Michael Harold |
Rd 1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
13 Jun 2007 - 13 Aug 2019 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
13 Jun 2007 - 13 Aug 2019 |
Michael Harold Wilson - Director
Appointment date: 13 Jun 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 31 Jul 2015
Louise Monica Wilson - Director
Appointment date: 13 Jun 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 31 Jul 2015
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