M & S Swamp Kauri Limited was launched on 11 Jan 2011 and issued a number of 9429031256100. The registered LTD company has been run by 3 directors: Sacha Nicole Williams - an active director whose contract started on 30 Aug 2013,
Matthew Keith Hobman - an inactive director whose contract started on 11 Jan 2011 and was terminated on 30 Aug 2013,
Sylvia Benjamin - an inactive director whose contract started on 11 Jan 2011 and was terminated on 30 Aug 2013.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 52A Puckey Avenue, Kaitaia, Kaitaia, 0410 (type: physical, registered).
Until 20 Apr 2020, M & S Swamp Kauri Limited had been using 10 Fairway Drive, Kerikeri, Kerikeri as their registered address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Matthew Hobman (a director) located at Rd 2, Kaitaia postcode 0482,
Hobman, Matthew Keith (an individual) located at Rd 2, Kaitaia postcode 0482.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Williams, Sacha Nicole - located at Kaitaia, Kaitaia. M & S Swamp Kauri Limited was classified as "Timber wholesaling" (business classification F333110).
Previous address
Address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 Jan 2011 to 20 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 06 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Matthew Keith Hobman |
Rd 2 Kaitaia 0482 New Zealand |
11 Jan 2011 - |
| Individual | Hobman, Matthew Keith |
Rd 2 Kaitaia 0482 New Zealand |
11 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Williams, Sacha Nicole |
Kaitaia Kaitaia 0410 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hobman-williams, Sacha Nicole |
Karikari Peninsula Kaitaia 0483 New Zealand |
23 Apr 2012 - 04 Apr 2017 |
| Director | Sylvia Benjamin |
Kerikeri 0230 New Zealand |
11 Jan 2011 - 25 Sep 2013 |
| Individual | Randell, Milton Herbert |
Rd 1 Kerikeri 0294 New Zealand |
29 Aug 2011 - 25 Sep 2013 |
| Entity | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 Company Number: 3753183 |
11 Sep 2012 - 25 Sep 2013 | |
| Individual | Whitelaw, Clifford Seymour |
Rd 2 Kaikohe 0472 New Zealand |
11 Sep 2012 - 25 Sep 2013 |
| Entity | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 Company Number: 3753183 |
11 Sep 2012 - 25 Sep 2013 | |
| Individual | Ku Xiao, Meiyu |
Epsom Auckland 1023 New Zealand |
26 Jan 2016 - 24 Jan 2017 |
| Individual | Benjamin, Sylvia |
Kerikeri 0230 New Zealand |
11 Jan 2011 - 25 Sep 2013 |
Sacha Nicole Williams - Director
Appointment date: 30 Aug 2013
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 30 Aug 2018
Address: Karikari Peninsula, Kaitaia, 0483 New Zealand
Address used since 13 Jan 2016
Matthew Keith Hobman - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 30 Aug 2013
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 13 Aug 2012
Sylvia Benjamin - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 30 Aug 2013
Address: Kerikeri, 0230 New Zealand
Address used since 11 Jan 2011
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