Swannhill Limited was launched on 24 Nov 2010 and issued a New Zealand Business Number of 9429031302067. This registered LTD company has been managed by 2 directors: Andrew Frederick Monroe - an active director whose contract started on 24 Nov 2010,
David Allan Swann - an active director whose contract started on 24 Nov 2010.
As stated in BizDb's data (updated on 24 Feb 2024), this company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 19 Mar 2013, Swannhill Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Monroe, Andrew Frederick (a director) located at Hillsborough, Auckland postcode 1042,
Monroe, Arporn (an individual) located at Hillsborough, Auckland postcode 1042,
Swann, David Allan (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Monroe, Andrew Frederick - located at Hillsborough, Auckland,
Swann, David Allan - located at Remuera, Auckland,
Swann, Melanie Claire - located at Mount Eden, Auckland.
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Nov 2010 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Monroe, Andrew Frederick |
Hillsborough Auckland 1042 New Zealand |
24 Nov 2010 - |
Individual | Monroe, Arporn |
Hillsborough Auckland 1042 New Zealand |
24 Nov 2010 - |
Director | Swann, David Allan |
Remuera Auckland 1050 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Monroe, Andrew Frederick |
Hillsborough Auckland 1042 New Zealand |
24 Nov 2010 - |
Director | Swann, David Allan |
Remuera Auckland 1050 New Zealand |
24 Nov 2010 - |
Individual | Swann, Melanie Claire |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2010 - |
Andrew Frederick Monroe - Director
Appointment date: 24 Nov 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Nov 2010
David Allan Swann - Director
Appointment date: 24 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2010
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