Swan Railley Architects (Australasia) Limited, a registered company, was launched on 04 Mar 2010. 9429031639309 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Graeme Paul Ricketts - an active director whose contract began on 04 Mar 2010,
Christopher John Pollard - an active director whose contract began on 04 Mar 2010,
Ronald Malcolm Fox - an active director whose contract began on 04 Mar 2010.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1A Pelham Avenue, Point Chevalier, Auckland, 1022 (registered address),
1A Pelham Avenue, Point Chevalier, Auckland, 1022 (service address),
7Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland (physical address).
Swan Railley Architects (Australasia) Limited had been using 7Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 21 Jun 2023.
A total of 300 shares are allocated to 8 shareholders (6 groups). The first group includes 99 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (33 per cent). Lastly the next share allocation (1 share 0.33 per cent) made up of 1 entity.
Previous address
Address #1: 7th Floor, Smith & Caughey Building, 253 Queen Street, Auckland New Zealand
Registered & service address used from 04 Mar 2010 to 21 Jun 2023
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Redoubt Trustees Xv Limited Shareholder NZBN: 9429041617076 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ricketts, Graeme Paul |
Westmere Auckland 1022 New Zealand |
04 Mar 2010 - |
Individual | Ricketts, Eric Lyal |
Saint Andrews Hamilton 3200 New Zealand |
26 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pollard, Christopher John |
Meadowbank Auckland 1072 New Zealand |
04 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ricketts, Graeme Paul |
Westmere Auckland New Zealand |
04 Mar 2010 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Pollard, Christopher John |
Meadowbank Auckland 1072 New Zealand |
04 Mar 2010 - |
Individual | Cox, Sheryl Patricia |
Onehunga Auckland 1061 New Zealand |
25 Jan 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fox, Ronald Malcolm |
Point Chevalier Auckland 1022 New Zealand |
04 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Jan 2011 - 15 Mar 2024 |
Graeme Paul Ricketts - Director
Appointment date: 04 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jun 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jun 2019
Christopher John Pollard - Director
Appointment date: 04 Mar 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Apr 2012
Ronald Malcolm Fox - Director
Appointment date: 04 Mar 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Jun 2017
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