Swain Construction Limited, a registered company, was started on 23 Apr 2003. 9429036027903 is the NZ business number it was issued. The company has been managed by 5 directors: Darryl Glen Swain - an active director whose contract started on 26 Feb 2019,
Shane Thomas Naughton - an active director whose contract started on 26 Feb 2019,
Mervyn Albert Swain - an inactive director whose contract started on 23 Apr 2003 and was terminated on 26 Feb 2019,
Daryll Glenn Swain - an inactive director whose contract started on 23 Apr 2003 and was terminated on 31 Mar 2016,
Blair Vernon Swain - an inactive director whose contract started on 23 Apr 2003 and was terminated on 31 Mar 2016.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 11 Maitland Avenue, Stoke, Nelson, 7011 (types include: registered, service).
Swain Construction Limited had been using 64 Montreal Road, Toi Toi, Nelson as their registered address up until 03 May 2024.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 64 Montreal Road, Toi Toi, Nelson, 7010 New Zealand
Registered & service address used from 11 Apr 2024 to 03 May 2024
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 30 Apr 2021 to 30 May 2022
Address #3: 64 Montreal Road, Toi Toi, Nelson, 7010 New Zealand
Registered & physical address used from 02 Mar 2020 to 30 Apr 2021
Address #4: 67c Beach Road, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 15 Mar 2019 to 02 Mar 2020
Address #5: 67 Beach Road, Richmond, Nelson, 7011 New Zealand
Physical & registered address used from 11 May 2018 to 15 Mar 2019
Address #6: 270a Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 23 Apr 2003 to 11 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Naughton, Shane Thomas |
Toi Toi Nelson 7010 New Zealand |
07 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Swain, Darryl Glen |
Toi Toi Nelson 7010 New Zealand |
11 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swain, Mervyn Albert |
Tahunanui Nelson 7011 New Zealand |
23 Apr 2003 - 07 Mar 2019 |
| Individual | Swain, Daryll Glenn |
Tahunanui Nelson 7011 New Zealand |
30 Apr 2004 - 11 Apr 2019 |
| Individual | Swain, Blair Vernon |
Richmond Nelson |
23 Apr 2003 - 24 Mar 2006 |
Darryl Glen Swain - Director
Appointment date: 26 Feb 2019
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 21 Feb 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 26 Feb 2019
Shane Thomas Naughton - Director
Appointment date: 26 Feb 2019
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 26 Feb 2019
Mervyn Albert Swain - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 26 Feb 2019
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 May 2010
Daryll Glenn Swain - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 31 Mar 2016
Address: Tahunanui, Nelson, 7010 New Zealand
Address used since 05 Feb 2015
Blair Vernon Swain - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 31 Mar 2016
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 May 2010
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