Sswede Holdings Limited, a registered company, was incorporated on 17 Sep 2002. 9429036347353 is the NZBN it was issued. The company has been managed by 4 directors: Suzanne Jane Waller - an active director whose contract began on 17 Sep 2002,
Stanley Frank Waller - an active director whose contract began on 17 Sep 2002,
Marilyn May Ede - an inactive director whose contract began on 17 Sep 2002 and was terminated on 02 Dec 2003,
Robert Nelson Ede - an inactive director whose contract began on 17 Sep 2002 and was terminated on 02 Dec 2003.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 25 Headley Drive, Lower Shotover, Queenstown, 9304 (types include: registered, service).
Sswede Holdings Limited had been using Murray Haig, 6 Riccarton Road, Mosgiel as their registered address up until 20 Oct 2008.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous address
Address #1: Murray Haig, 6 Riccarton Road, Mosgiel
Registered & physical address used from 17 Sep 2002 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waller, Stanley Frank |
Lower Shotover Queenstown 9304 New Zealand |
17 Sep 2002 - |
| Individual | Waller, Glen Jason |
Lake Hayes Queenstown 9304 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Waller, Stanley Frank |
Lower Shotover Queenstown 9304 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waller, Suzanne Jane |
Lower Shotover Queenstown 9304 New Zealand |
12 Oct 2004 - 12 Oct 2004 |
| Individual | Waller, Suzanne Jane |
Lower Shotover Queenstown 9304 New Zealand |
12 Oct 2004 - 12 Oct 2004 |
| Individual | Ede, Marilyn May |
Lawrence |
17 Sep 2002 - 12 Oct 2004 |
| Individual | Ede, Robert Nelson |
Lawrence |
17 Sep 2002 - 12 Oct 2004 |
| Individual | Waller, Suzanne Jane |
Balclutha |
12 Oct 2004 - 12 Oct 2004 |
| Individual | Mcrae, Kenneth James |
R D 3 Lawrence |
17 Sep 2002 - 31 May 2016 |
| Individual | Smaill, Roger Hamilton |
Stirling |
17 Sep 2002 - 01 Jun 2016 |
Suzanne Jane Waller - Director
Appointment date: 17 Sep 2002
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 20 Dec 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Oct 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Nov 2015
Stanley Frank Waller - Director
Appointment date: 17 Sep 2002
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 20 Dec 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Oct 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Nov 2015
Marilyn May Ede - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 02 Dec 2003
Address: Lawrence,
Address used since 17 Sep 2002
Robert Nelson Ede - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 02 Dec 2003
Address: Lawrence,
Address used since 17 Sep 2002
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