Swan Financial Corporation (1996) Limited, a registered company, was registered on 08 Apr 1997. 9429038133756 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Christopher John Arbuckle - an active director whose contract started on 21 Nov 2008,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 21 Aug 2003 and was terminated on 11 Nov 2016,
Brian James Gibbs - an inactive director whose contract started on 08 Apr 1997 and was terminated on 06 Oct 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Swan Financial Corporation (1996) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 May 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40 shares (40 per cent).
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Aug 2005 to 29 May 2020
Address #2: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 05 Aug 2005
Address #3: Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 14 Aug 1998 to 05 Aug 2005
Address #4: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 14 Aug 1998 to 11 Apr 2000
Address #5: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 14 Aug 1998 to 14 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
08 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
23 Aug 2013 - |
| Individual | Curtis, Vernon Frederick |
Glendowie Auckland 1071 New Zealand |
23 Aug 2013 - |
Christopher John Arbuckle - Director
Appointment date: 21 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 11 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
Brian James Gibbs - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 06 Oct 2008
Address: Hillsborough, Auckland,
Address used since 08 Apr 1997
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