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Swannhill Limited

Type: NZ Limited Company (Ltd)
9429031302067
NZBN
3200659
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 24 Nov 2010
14 Tui Street
Matamata
Matamata 3400
New Zealand
Registered & service address used since 02 Jul 2024

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 11 May 2025), this company registered 2 addresses: 14 Tui Street, Matamata, Matamata, 3400 (registered address),
14 Tui Street, Matamata, Matamata, 3400 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 02 Jul 2024, Swannhill Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In 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.
Then there is a group that consists of 3 shareholders, holds 50% 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.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 02 Jul 2024

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Nov 2010 to 19 Mar 2013

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Service address used from 24 Nov 2010 to 02 Jul 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Monroe, Andrew Frederick Hillsborough
Auckland
1042
New Zealand
Individual Monroe, Arporn Hillsborough
Auckland
1042
New Zealand
Director Swann, David Allan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Monroe, Andrew Frederick Hillsborough
Auckland
1042
New Zealand
Director Swann, David Allan Remuera
Auckland
1050
New Zealand
Individual Swann, Melanie Claire Mount Eden
Auckland
1024
New Zealand
Directors

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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