White Swan Projects Limited was registered on 07 Nov 2013 and issued an NZ business identifier of 9429040998312. The registered LTD company has been supervised by 2 directors: Andrew Paul Casey - an active director whose contract began on 11 Nov 2015,
Daniel Terrance Tohill - an inactive director whose contract began on 07 Nov 2013 and was terminated on 11 Nov 2015.
As stated in BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: 27 Seaside Avenue, Waterview, Auckland, 1026 (types include: physical, registered).
Up to 23 Oct 2019, White Swan Projects Limited had been using 43 Oliver Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Casey, Andrew Paul (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tohill, Daniel Terrance - located at Western Springs, Auckland,
Daniel Tohill - located at Western Springs, Auckland. White Swan Projects Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 43 Oliver Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 30 Nov 2016 to 23 Oct 2019
Address: 31 Cardigan Street, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 20 Nov 2015 to 30 Nov 2016
Address: 4/27 Don Croot St, Western Springs, Auckland, 1021 New Zealand
Registered & physical address used from 07 Nov 2013 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Casey, Andrew Paul |
Waterview Auckland 1026 New Zealand |
11 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tohill, Daniel Terrance |
Western Springs Auckland 1021 New Zealand |
07 Nov 2013 - |
Director | Daniel Terrance Tohill |
Western Springs Auckland 1021 New Zealand |
07 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, Judith Gaye |
Western Springs Auckland 1021 New Zealand |
30 Oct 2014 - 11 Nov 2015 |
Andrew Paul Casey - Director
Appointment date: 11 Nov 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 15 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Nov 2016
Daniel Terrance Tohill - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 11 Nov 2015
Address: Western Springs, Auckland, 1021 New Zealand
Address used since 07 Nov 2013
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