Swgc Property Limited was started on 29 Sep 2009 and issued an NZ business identifier of 9429031867085. The registered LTD company has been supervised by 4 directors: Susan Jane Watson - an active director whose contract began on 29 Sep 2009,
Gerard Vaughan Creamer - an active director whose contract began on 01 Jul 2010,
Scott Robert Fitchett - an inactive director whose contract began on 01 Jul 2010 and was terminated on 31 Mar 2016,
Gerard Vaughan Creamer - an inactive director whose contract began on 29 Sep 2009 and was terminated on 29 Sep 2009.
As stated in our data (last updated on 27 Nov 2024), this company registered 1 address: an address for share register at 4 Dahlia Street, Palmerston North, 4410 (type: other, records).
Until 23 Jul 2015, Swgc Property Limited had been using Level 4, 191 Thorndon Quay, Wellington as their physical address.
BizDb found old names used by this company: from 29 Sep 2009 to 31 Mar 2016 they were named Loyalty Systems Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Creamer, Gerard Vaughan (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Watson, Susan Jane - located at Khandallah, Wellington.
Previous addresses
Address #1: Level 4, 191 Thorndon Quay, Wellington New Zealand
Physical & registered address used from 23 Mar 2010 to 23 Jul 2015
Address #2: Level One, 220 Torndon Quay, Thorndon, Wellington
Physical & registered address used from 29 Sep 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Creamer, Gerard Vaughan |
Khandallah Wellington 6035 New Zealand |
17 Aug 2010 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Watson, Susan Jane |
Khandallah Wellington 6035 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creamer, Gerard Vaughan |
Khandallah Wellington |
29 Sep 2009 - 27 Jun 2010 |
Individual | Watson, Susan Jane |
Khandallah Wellington New Zealand |
23 Dec 2009 - 17 Aug 2010 |
Individual | Fitchett, Scott Robert |
137 Westhaven Drive Auckland 1011 New Zealand |
17 Aug 2010 - 01 Apr 2016 |
Susan Jane Watson - Director
Appointment date: 29 Sep 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Mar 2014
Gerard Vaughan Creamer - Director
Appointment date: 01 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Mar 2014
Scott Robert Fitchett - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 Mar 2016
Address: 137 Westhaven Drive, Auckland, 1011 New Zealand
Address used since 03 Jul 2015
Gerard Vaughan Creamer - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 29 Sep 2009
Address: Khandallah, Wellington, New Zealand
Address used since 29 Sep 2009
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