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Swannage Farms Limited

Type: NZ Limited Company (Ltd)
9429031954556
NZBN
126340
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered address used since 09 Jun 2014

Swannage Farms Limited, a registered company, was started on 05 Oct 1960. 9429031954556 is the NZ business number it was issued. The company has been supervised by 2 directors: Eleanor Elizabeth Scott - an active director whose contract began on 28 Jan 1985,
Brian John Scott - an inactive director whose contract began on 28 Jan 1985 and was terminated on 28 May 2008.
Updated on 16 Apr 2020, the BizDb data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Swannage Farms Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 09 Jun 2014.
A total of 7300 shares are allocated to 2 shareholders (2 groups). The first group consists of 5548 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1752 shares (24 per cent).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 22 Oct 2010 to 09 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 24 Mar 2010 to 22 Oct 2010

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Physical address used from 12 Nov 2009 to 24 Mar 2010

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910

Registered address used from 12 Nov 2009 to 24 Mar 2010

Address: C/- Maurice Matthews & Co, 1st Floor, 18 Woollcombe Street, Timaru

Physical address used from 02 Jul 1997 to 12 Nov 2009

Address: Mcfarlane Hornsey Matthews, Chartered, Accountants, Corner Stafford & Sefton, Streets, Timaru

Registered address used from 02 Jul 1997 to 12 Nov 2009

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address: C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru

Registered address used from 12 Dec 1991 to 02 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 7300

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5548
Individual Eleanor Elizabeth Scott Geraldine
Shares Allocation #2 Number of Shares: 1752
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
10 Customhouse Quay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian John Scott Geraldine
Directors

Eleanor Elizabeth Scott - Director

Appointment date: 28 Jan 1985

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 05 Nov 2009


Brian John Scott - Director (Inactive)

Appointment date: 28 Jan 1985

Termination date: 28 May 2008

Address: Geraldine,

Address used since 28 Jan 1985

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