Swan-Son Limited, a registered company, was launched on 13 Jul 1999. 9429037538934 is the business number it was issued. The company has been supervised by 9 directors: Christian John Heise - an active director whose contract began on 07 Apr 2019,
William John Heise - an active director whose contract began on 07 Apr 2019,
Sarah Jane De Villiers - an inactive director whose contract began on 08 Nov 2016 and was terminated on 08 Apr 2019,
William John Heise - an inactive director whose contract began on 21 Jan 2009 and was terminated on 14 Nov 2016,
Richard James Hamilton - an inactive director whose contract began on 01 Apr 2014 and was terminated on 14 Nov 2016.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Swan-Son Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 17 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - W H Grove Niue Holdings Limited - located at 1023, Newmarket 1023, Auckland.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2018 to 17 Jun 2021
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2014 to 04 Oct 2018
Address: 112 Gladstone Road, Parnell, Auckland, 1141 New Zealand
Registered & physical address used from 01 Mar 2011 to 22 Apr 2014
Address: 3 Ayr Street, Parnell, Auckland New Zealand
Physical & registered address used from 12 May 2008 to 01 Mar 2011
Address: Wh Grove & Sons Ltd, 11 Mayoral Drive, Auckland
Registered & physical address used from 21 Dec 2004 to 12 May 2008
Address: Stainton & Chellew, Solicitors, 2 Emily Place, Auckland
Registered & physical address used from 21 Nov 2002 to 21 Dec 2004
Address: 26 Alidale Place, Massey, West Auckland
Registered address used from 12 Apr 2000 to 21 Nov 2002
Address: 26 Alidale Place, Massey, West Auckland
Physical address used from 14 Jul 1999 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W H Grove Niue Holdings Limited Shareholder NZBN: 9429047180727 |
Newmarket 1023 Auckland 1010 New Zealand |
09 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'halloran, Robert John |
Howick Auckland 2014 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
15 Nov 2016 - 09 Jun 2021 | |
| Entity | W H Grove & Sons Limited Shareholder NZBN: 9429039523778 Company Number: 369820 |
13 Dec 2013 - 15 Nov 2016 | |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
10 Apr 2014 - 20 May 2016 | |
| Individual | O'halloran, Lisa Katherine |
Howick Auckland 2014 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
10 Apr 2014 - 20 May 2016 | |
| Individual | Jessop, Birt Togiafakaafu |
Point Chevalier Auckland |
13 Jul 1999 - 27 Jun 2010 |
| Individual | De Villiers, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
15 Nov 2016 - 09 Jun 2021 |
| Individual | De Villiers, Sarah Jane |
Parnell Auckland 1052 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
15 Nov 2016 - 09 Jun 2021 |
| Entity | W H Grove & Sons Limited Shareholder NZBN: 9429039523778 Company Number: 369820 |
13 Dec 2013 - 15 Nov 2016 | |
| Individual | Hamilton, Richard James |
Manukau Auckland 2104 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Individual | De Villiers, Nicola Jane |
Remuera Auckland 1050 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Individual | Heise, Christian John |
Parnell Auckland 1052 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Individual | Heise, William John |
Glendowie Auckland 1071 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Director | Richard James Hamilton |
Manukau Auckland 2104 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Director | Christian John Heise |
Parnell Auckland 1052 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Director | William John Heise |
Glendowie Auckland 1071 New Zealand |
10 Apr 2014 - 20 May 2016 |
| Director | Robert John O'halloran |
Howick Auckland 2014 New Zealand |
10 Apr 2014 - 20 May 2016 |
Ultimate Holding Company
Christian John Heise - Director
Appointment date: 07 Apr 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Apr 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Apr 2019
William John Heise - Director
Appointment date: 07 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Apr 2019
Sarah Jane De Villiers - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 08 Apr 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2016
William John Heise - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 14 Nov 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2014
Richard James Hamilton - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Nov 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Apr 2014
Robert John O'halloran - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Nov 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2014
Christian John Heise - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2014
Sarah Jane De Villiers - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 16 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2016
Birt Togiafakaafu Jessop - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 10 Feb 2009
Address: Point Chevalier, Auckland,
Address used since 26 May 2003
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