Swan Management Limited, a registered company, was incorporated on 01 Mar 2006. 9429034301234 is the NZBN it was issued. This company has been managed by 2 directors: Josephine Marie Swan - an active director whose contract began on 01 Mar 2006,
Grant William Marsh Thomas - an active director whose contract began on 25 Sep 2019.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: office, delivery).
Swan Management Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 03 Apr 2017.
A single entity owns all company shares (exactly 25 shares) - Thomas, Grant William Marsh - located at 6011, Brooklyn, Wellington.
Principal place of activity
Level 3, 44 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 02 Apr 2007 to 03 Apr 2017
Address #2: C/-pocock Hudson, Chartered Accountants, Level 2, 90 The Terrace, Wellington, For: Richard Hudson
Registered & physical address used from 01 Mar 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25 | |||
Individual | Thomas, Grant William Marsh |
Brooklyn Wellington 6021 New Zealand |
24 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swan, Josephine Marie |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2008 - 24 Nov 2017 |
Individual | Saunders, Lynley |
74-78 Oriental Parade Wellington New Zealand |
22 Dec 2008 - 24 Nov 2017 |
Individual | Swan, Josephine Marie |
Brooklyn Wellington New Zealand |
22 Dec 2008 - 24 Nov 2017 |
Individual | Swan, Josephine Marie |
Brooklyn Wellington |
01 Mar 2006 - 11 Dec 2008 |
Individual | Swan, Josephine Marie |
Brooklyn Wellington New Zealand |
22 Dec 2008 - 24 Nov 2017 |
Individual | Swan, Josephine Marie |
Brooklyn Wellington New Zealand |
22 Dec 2008 - 24 Nov 2017 |
Josephine Marie Swan - Director
Appointment date: 01 Mar 2006
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Mar 2006
Grant William Marsh Thomas - Director
Appointment date: 25 Sep 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Sep 2019
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