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Swanning Investments Limited

Type: NZ Limited Company (Ltd)
9429035319368
NZBN
1528024
Company Number
Registered
Company Status
Current address
162a Fitzherbert Ave
West End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 30 Apr 2020
162a Fitzherbert Ave
West End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 11 May 2020

Swanning Investments Limited was started on 28 Jun 2004 and issued an NZBN of 9429035319368. The registered LTD company has been run by 2 directors: Susan Mary Speirs - an active director whose contract started on 28 Jun 2004,
Iain Douglas Speirs - an active director whose contract started on 28 Jun 2004.
As stated in our information (last updated on 20 Mar 2024), the company filed 1 address: 162A Fitzherbert Ave, West End, Palmerston North, 4410 (types include: registered, physical).
Up until 11 May 2020, Swanning Investments Limited had been using 162A Fitzherbert Ave, West End, Palmerston North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Speirs, Iain Douglas (an individual) located at West End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Speirs, Susan Mary - located at West End, Palmerston North.

Addresses

Principal place of activity

417a Ruahine Street, Terrace End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 162a Fitzherbert Ave, West End, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 May 2020 to 11 May 2020

Address #2: Iain Douglas Speirs, 417c Ruahine Street Terrace End, Palmerston North, 4410 New Zealand

Registered address used from 11 Apr 2019 to 08 May 2020

Address #3: Iain Douglas Spiers, 417c Ruahine Street Terrace End, Palmerston North, 4410 New Zealand

Registered address used from 06 May 2015 to 11 Apr 2019

Address #4: Iain Douglas Speirs, 417c Ruahine Street Terrace End, Palmerston North, 4410 New Zealand

Physical address used from 06 May 2015 to 08 May 2020

Address #5: Iain Douglas Spiers, 417a Ruahine Street Terrace End, Palmerston North, 4410 New Zealand

Physical & registered address used from 16 Apr 2014 to 06 May 2015

Address #6: C/-ian Douglas Spiers, 417a Ruahine Street Terrace End, Palmerston North, 4414 New Zealand

Registered & physical address used from 16 Aug 2013 to 16 Apr 2014

Address #7: Taxation Accounting Services (2004) Ltd, 118 John F Kennedy Drive, Palmerston North New Zealand

Physical address used from 24 May 2010 to 16 Aug 2013

Address #8: C/-taxation Accounting Services (2004)l, 118 John F Kennedy Drive, Palmerston North New Zealand

Registered address used from 24 May 2010 to 16 Aug 2013

Address #9: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North

Registered & physical address used from 05 May 2006 to 24 May 2010

Address #10: Floor 5, Telstraclear House, Cnr The Square & Fitzherbert Ave, Palmerston North

Registered & physical address used from 05 May 2005 to 05 May 2006

Address #11: Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North

Physical & registered address used from 28 Jun 2004 to 05 May 2005

Contact info
64 21 771714
30 Apr 2020 Phone
iskspeirs@gmail.com
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
iskspeirs@gmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Speirs, Iain Douglas West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speirs, Susan Mary West End
Palmerston North
4410
New Zealand
Directors

Susan Mary Speirs - Director

Appointment date: 28 Jun 2004

Address: West End, Palmerston North, 4410 New Zealand

Address used since 01 May 2020

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 05 Apr 2016


Iain Douglas Speirs - Director

Appointment date: 28 Jun 2004

Address: West End, Palmerston North, 4410 New Zealand

Address used since 01 May 2020

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 05 Apr 2016

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