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Swan & Co Limited

Type: NZ Limited Company (Ltd)
9429031785747
NZBN
1498294
Company Number
Registered
Company Status
Current address
141 Gowing Drive
Meadowbank
Auckland
Other (Address For Share Register) & records address (Address For Share Register) used since 23 May 2007
141 Gowing Drive
Meadowbank
Shareregister address used since 23 May 2007
10c Colenso Place
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Oct 2019

Swan & Co Limited was started on 31 Mar 2004 and issued a number of 9429031785747. The registered LTD company has been supervised by 1 director, named Richard Mcgregor Swan - an active director whose contract started on 31 Mar 2004.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: 10C Colenso Place, Mission Bay, Auckland, 1071 (type: physical, registered).
Up to 15 Oct 2019, Swan & Co Limited had been using 1 Troy Place, Glendowie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Stone, Anna Margaret (an individual) located at Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Swan, Richard Mcgregor - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address #1: 1 Troy Place, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 23 Oct 2013 to 15 Oct 2019

Address #2: 141 Gowing Drive, Meadowbank, Auckland New Zealand

Registered & physical address used from 23 May 2007 to 23 Oct 2013

Address #3: 13 Tautari Street, Orakei, Auckland

Registered & physical address used from 31 Mar 2004 to 23 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Stone, Anna Margaret Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Swan, Richard Mcgregor Mission Bay
Auckland
1071
New Zealand
Directors

Richard Mcgregor Swan - Director

Appointment date: 31 Mar 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Oct 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 May 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Oct 2017

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