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Swan Railley Architects (australasia) Limited

Type: NZ Limited Company (Ltd)
9429031639309
NZBN
2425949
Company Number
Registered
Company Status
Current address
7th Floor
Smith & Caughey Building
253 Queen Street, Auckland New Zealand
Physical address used since 04 Mar 2010
1a Pelham Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 21 Jun 2023

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 99
Individual Ricketts, Graeme Paul Westmere
Auckland
1022
New Zealand
Individual Ricketts, Eric Lyal Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pollard, Christopher John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ricketts, Graeme Paul Westmere
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Pollard, Christopher John Meadowbank
Auckland
1072
New Zealand
Individual Cox, Sheryl Patricia Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fox, Ronald Malcolm Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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