Swanson Fields Limited, a registered company, was started on 13 Jun 2007. 9429033372228 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. This company has been supervised by 2 directors: Michael Harold Wilson - an active director whose contract started on 13 Jun 2007,
Louise Monica Wilson - an active director whose contract started on 13 Jun 2007.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 161 Settlement Road, Rd 1, Morrinsville, 3371 (type: registered, physical).
Swanson Fields Limited had been using 91 Settlement Road, Rd 1, Morrinsville as their registered address until 10 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
161 Settlement Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address #1: 91 Settlement Road, Rd 1, Morrinsville, 3371 New Zealand
Registered & physical address used from 16 Jul 2019 to 10 Aug 2021
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 13 Oct 2011 to 16 Jul 2019
Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 23 Jun 2008 to 13 Oct 2011
Address #4: C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 13 Jun 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Louise Monica |
Rd1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Michael Harold |
Rd 1 Morrinsville 3371 New Zealand |
13 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
13 Jun 2007 - 13 Aug 2019 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
13 Jun 2007 - 13 Aug 2019 |
Michael Harold Wilson - Director
Appointment date: 13 Jun 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 31 Jul 2015
Louise Monica Wilson - Director
Appointment date: 13 Jun 2007
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 31 Jul 2015
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