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Swanson Fields Limited

Type: NZ Limited Company (Ltd)
9429033372228
NZBN
1946932
Company Number
Registered
Company Status
Current address
161 Settlement Road
Rd 1
Morrinsville 3371
New Zealand
Postal & office & delivery address used since 02 Aug 2021
161 Settlement Road
Rd 1
Morrinsville 3371
New Zealand
Registered & physical & service address used since 10 Aug 2021

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.

Addresses

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

Contact info
64 7 8873988
22 Jul 2020 Phone
Wilsonlo@xtra.co.nz
22 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Michael Harold Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Louise Monica Rd1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Wilson, Louise Monica Rd1
Morrinsville
3371
New Zealand
Individual Wilson, Michael Harold Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Directors

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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