M & L Swanson Limited, a registered company, was registered on 16 May 2002. 9429036498147 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been supervised by 3 directors: Michael Swanson - an active director whose contract started on 16 May 2002,
Michael Anthony Swanson - an active director whose contract started on 16 May 2002,
Lynda Marion Alamein Swanson - an active director whose contract started on 23 May 2018.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Ata-Mahina Way, Ruakaka, Ruakaka, 0116 (category: registered, physical).
M & L Swanson Limited had been using 19 Kihi Place, Ruakaka, Ruakaka as their physical address until 17 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
50 Ata-mahina Way, Ruakaka, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: 19 Kihi Place, Ruakaka, Ruakaka, 0116 New Zealand
Physical address used from 18 Oct 2018 to 17 Oct 2019
Address #2: 19 Kihi Place, Ruakaka, Ruakaka, 0116 New Zealand
Registered address used from 23 Feb 2016 to 17 Oct 2019
Address #3: 14 Princes Road, Ruakaka, 0116 New Zealand
Physical address used from 28 Oct 2004 to 18 Oct 2018
Address #4: 14 Princes Road, Ruakaka, 0116 New Zealand
Registered address used from 28 Oct 2004 to 23 Feb 2016
Address #5: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei
Registered & physical address used from 16 May 2002 to 28 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swanson, Lynda Marion |
Ruakaka Ruakaka 0116 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swanson, Michael |
Ruakaka |
16 May 2002 - |
Michael Swanson - Director
Appointment date: 16 May 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 25 Oct 2016
Michael Anthony Swanson - Director
Appointment date: 16 May 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 25 Oct 2016
Lynda Marion Alamein Swanson - Director
Appointment date: 23 May 2018
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 10 Nov 2020
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Oct 2018
Sweet Gifts Limited
4/378 Marsden Point Road
Now Electronics Limited
11 Bream Bay Drive
New Life Upholstry Limited
2786 State Highway 1
Ruakaka Surf Life Saving Patrol Incorporated
Ruakaka Beach
Bream Bay-kaipara Pony Club Incorporated
Linda Clement
Positive Systems Limited
63 Ruakaka Beach Road
D & R J Holdings Limited
13 Commerce Street
Iwi Forest Services Limited
31 Tauroa St. Raumanga
Iwi Forestry Limited
31 Tauroa Street
Nz Native Riverwood Limited
126 Austin Road
Scobco Limited
109 Mccathie Road
Skipps Logging Contractors Personnel Limited
Level 1, 35 Robert Street