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Swanndri Holdings Limited

Type: NZ Limited Company (Ltd)
9429035316794
NZBN
1528485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10a Chapmans Road
Woolston
Christchurch 8022
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2010
11 Mary Muller Drive
Hillsborough
Christchurch 8022
New Zealand
Registered & physical & service address used since 20 Feb 2017
Po Box 22542
Christchurch 8140
New Zealand
Postal address used since 06 May 2019

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.

Addresses

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

Contact info
64 940 2300
06 May 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 4100
Entity (NZ Limited Company) Longbeach Holdings Limited
Shareholder NZBN: 9429040370064
Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Wendy Maree Christchurch
Individual Mccallum, Craig Papanui
Christchurch
8052
New Zealand
Entity Arm Forty Two Limited
Shareholder NZBN: 9429033365565
Company Number: 1947873
Individual Bowden, Julian Craig Christchurch
Other Australian Bridge Pty Limited
Entity Brand Booster Limited
Shareholder NZBN: 9429035334835
Company Number: 1524987
Entity Caviar Holdings Limited
Shareholder NZBN: 9429035327493
Company Number: 1526205
Individual Shatford, Nigel Bernard Christchurch
Entity Oddfellows Holdings Limited
Shareholder NZBN: 9429036265916
Company Number: 1250854
Other Null - Australian Bridge Pty Limited
Entity Brand Booster Limited
Shareholder NZBN: 9429035334835
Company Number: 1524987
Entity Caviar Holdings Limited
Shareholder NZBN: 9429035327493
Company Number: 1526205
Entity Nemo Holdings Limited
Shareholder NZBN: 9429035362203
Company Number: 1519005
Entity Oddfellows Holdings Limited
Shareholder NZBN: 9429036265916
Company Number: 1250854
Individual Shatford, Claire Lynette Christchurch
Entity Nemo Holdings Limited
Shareholder NZBN: 9429035362203
Company Number: 1519005
Entity Arm Forty Two Limited
Shareholder NZBN: 9429033365565
Company Number: 1947873

Ultimate Holding Company

21 Jul 1991
Effective Date
Longbeach Holdings Limited
Name
Ltd
Type
137916
Ultimate Holding Company Number
NZ
Country of origin
11 Mary Muller Drive
Hillsborough
Christchurch 8022
New Zealand
Address
Directors

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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