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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Stone, Anna Margaret |
Auckland 1071 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Swan, Richard Mcgregor |
Mission Bay Auckland 1071 New Zealand |
31 Mar 2004 - |
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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