Swanndri Holdings Limited, a registered company, was registered on 23 Jun 2004. 9429035316794 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Bernard Giles Marlow - an active director whose contract started on 09 Nov 2007,
Craig Mccallum - an active director whose contract started on 19 Oct 2017,
Graham David Harris - an inactive director whose contract started on 09 Nov 2007 and was terminated on 19 Oct 2017,
Kenneth Allan Sparrow - an inactive director whose contract started on 09 Nov 2007 and was terminated on 17 Mar 2014,
Denis Luke Hazlet - an inactive director whose contract started on 09 Nov 2007 and was terminated on 11 Jul 2011.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 22542, Christchurch, 8140 (category: postal, office).
Swanndri Holdings Limited had been using 10A Chapmans Road, Woolston, Christchurch as their physical address up until 20 Feb 2017.
Old names used by the company, as we found at BizDb, included: from 23 Jun 2004 to 01 Jul 2004 they were called Mountback Holdings Limited.
One entity controls all company shares (exactly 4100 shares) - Longbeach Holdings Limited - located at 8140, Hillsborough, Christchurch.
Other active addresses
Address #4: 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Office & delivery address used from 06 May 2019
Principal place of activity
11 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 10a Chapmans Road, Woolston, Christchurch, 8022 New Zealand
Physical address used from 11 Jun 2010 to 20 Feb 2017
Address #2: 10a Chapmans Road, Woolston, Christchurch, 8022 New Zealand
Registered address used from 08 Jun 2010 to 20 Feb 2017
Address #3: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, New Zealand
Registered address used from 22 Jan 2008 to 08 Jun 2010
Address #4: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, New Zealand
Physical address used from 22 Jan 2008 to 11 Jun 2010
Address #5: Grant Thornton (christchurch) Limited, Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered & physical address used from 23 Jun 2004 to 22 Jan 2008
Basic Financial info
Total number of Shares: 4100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4100 | |||
Entity (NZ Limited Company) | Longbeach Holdings Limited Shareholder NZBN: 9429040370064 |
Hillsborough Christchurch 8022 New Zealand |
29 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Wendy Maree |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
Individual | Mccallum, Craig |
Papanui Christchurch 8052 New Zealand |
14 Aug 2015 - 16 Jun 2016 |
Entity | Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 |
29 Nov 2007 - 14 Aug 2015 | |
Individual | Bowden, Julian Craig |
Christchurch |
23 Jun 2004 - 27 Jun 2010 |
Other | Australian Bridge Pty Limited | 29 Nov 2007 - 26 May 2008 | |
Entity | Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 |
05 Jul 2004 - 22 Jun 2005 | |
Entity | Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 |
29 Nov 2007 - 26 Jul 2011 | |
Individual | Shatford, Nigel Bernard |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
Entity | Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 |
05 Jul 2004 - 22 Jun 2005 | |
Other | Null - Australian Bridge Pty Limited | 29 Nov 2007 - 26 May 2008 | |
Entity | Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 |
05 Jul 2004 - 22 Jun 2005 | |
Entity | Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 |
29 Nov 2007 - 26 Jul 2011 | |
Entity | Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 |
05 Jul 2004 - 22 Jun 2005 | |
Entity | Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 |
05 Jul 2004 - 22 Jun 2005 | |
Individual | Shatford, Claire Lynette |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
Entity | Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 |
05 Jul 2004 - 22 Jun 2005 | |
Entity | Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 |
29 Nov 2007 - 14 Aug 2015 |
Ultimate Holding Company
Bernard Giles Marlow - Director
Appointment date: 09 Nov 2007
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 25 May 2015
Craig Mccallum - Director
Appointment date: 19 Oct 2017
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 19 Oct 2017
Graham David Harris - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 19 Oct 2017
Address: Christchurch, 8022 New Zealand
Address used since 09 Nov 2007
Kenneth Allan Sparrow - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 17 Mar 2014
Address: Northwood, Christhcurch, 8051 New Zealand
Address used since 26 Jul 2011
Denis Luke Hazlet - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 11 Jul 2011
Address: Ohoka, R D 2 Kaiapoi,
Address used since 09 Nov 2007
Julian Craig Bowden - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 23 Jun 2004
Gerard Phillip Kilpatrick - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 09 Nov 2007
Address: Sumner, Christchurch,
Address used since 28 Jun 2004
George Mcivor Cowper - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 28 Jun 2004
Bryan Mark Coleman Pearson - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 28 Jun 2004
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