3 Swans Limited

3 Swans Limited, a registered company, was started on 06 Jan 1998. 9429000073806 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 3 directors: Joanna Louise Mccracken - an active director whose contract began on 20 Apr 2012,
Judith Yvonne Mccracken - an inactive director whose contract began on 06 Jan 1998 and was terminated on 21 Sep 2019,
John James Mccracken - an inactive director whose contract began on 06 Jan 1998 and was terminated on 27 Sep 2012.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: other, shareregister).
3 Swans Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 04 Feb 2019.
Past names used by this company, as we identified at BizDb, included: from 06 Jan 1998 to 02 Dec 2002 they were called Three Swans Limited.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 4750 shares (95 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (3 per cent). Finally we have the third share allocation (100 shares 2 per cent) made up of 1 entity.

Other active addresses

Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 May 2022

Principal place of activity

Unit 13, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 24 Feb 2014 to 04 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 24 Feb 2014 to 16 Oct 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 19 Jun 2009 to 24 Feb 2014

Address #4: Initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 25 Mar 2008 to 19 Jun 2009

Address #5: Deloitte, Fonterra House, 80 London St, Hamilton

Registered & physical address used from 08 Jun 2004 to 25 Mar 2008

Address #6: B D O House, Corner Of Anglesea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address #7: B D O House, Corner Of Anglesea & Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 08 Jun 2004

Address #8: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 08 Jun 2004

Address #9: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 12 Apr 2000 to 07 Mar 2001

Address #10: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Registered address used from 25 May 1999 to 12 Apr 2000

Address #11: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton

Physical address used from 07 Jan 1998 to 07 Mar 2001

Previous Shareholders

Joanna Louise Mccracken - Director

Appointment date: 20 Apr 2012

Judith Yvonne Mccracken - Director (Inactive)

Appointment date: 06 Jan 1998

Termination date: 21 Sep 2019

John James Mccracken - Director (Inactive)

Appointment date: 06 Jan 1998

Termination date: 27 Sep 2012