Swainson Consultants Limited was registered on 21 Jul 2005 and issued an NZ business identifier of 9429034637630. The registered LTD company has been run by 2 directors: Timothy Charles Brown - an active director whose contract started on 29 Jun 2020,
Melanie Mary Kerr-Brown - an inactive director whose contract started on 21 Jul 2005 and was terminated on 29 Jul 2020.
As stated in BizDb's data (last updated on 07 Apr 2024), the company registered 2 addresses: 97 Edgecumbe Road, Tauranga, 3110 (registered address),
206A Botany Road, Botany Downs, Auckland, 2010 (physical address),
206A Botany Road, Botany Downs, Auckland, 2010 (service address).
Up until 26 Oct 2022, Swainson Consultants Limited had been using Flat 2, 85 Cook Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brown, Timothy Charles (an individual) located at Botany Downs, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kerr-Brown, Melanie Mary - located at Botany Downs, Auckland.
Previous addresses
Address #1: Flat 2, 85 Cook Street, Howick, Auckland, 2014 New Zealand
Registered address used from 13 Sep 2018 to 26 Oct 2022
Address #2: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand
Registered address used from 04 Jan 2018 to 13 Sep 2018
Address #3: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand
Physical address used from 04 Jan 2018 to 26 Oct 2022
Address #4: Flat 2, 66 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 22 Nov 2013 to 04 Jan 2018
Address #5: 23 Swainson Street, Naenae New Zealand
Registered & physical address used from 21 Jul 2005 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brown, Timothy Charles |
Botany Downs Auckland 2010 New Zealand |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kerr-brown, Melanie Mary |
Botany Downs Auckland 2010 New Zealand |
21 Jul 2005 - |
Timothy Charles Brown - Director
Appointment date: 29 Jun 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 21 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jun 2020
Melanie Mary Kerr-brown - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 29 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Oct 2015
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