Swanndri New Zealand Limited, a registered company, was registered on 11 Jun 2004. 9429035336525 is the New Zealand Business Number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was categorised. This company has been managed by 10 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,
Barrie Clark - 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 17 Dec 2020,
Kenneth Allan Sparrow - an inactive director whose contract started on 09 Nov 2007 and was terminated on 17 Mar 2014.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 22542, Christchurch, 8140 (types include: postal, office).
Swanndri New Zealand Limited had been using 10A Chapmans Road, Woolston, Christchurch as their registered address up until 20 Feb 2017.
Former names used by the company, as we found at BizDb, included: from 11 Jun 2004 to 01 Jul 2004 they were called Mountback Limited.
Other active addresses
Address #4: 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Office & delivery address used from 05 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
Registered & physical address used from 11 Jun 2010 to 20 Feb 2017
Address #2: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch
Registered & physical address used from 22 Jan 2008 to 11 Jun 2010
Address #3: Grant Thornton (christchurch) Limited, Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered & physical address used from 11 Jun 2004 to 22 Jan 2008
Basic Financial info
Total number of Shares: 4100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Company Number: 137916 |
Hillsborough Christchurch 8022 New Zealand |
29 Nov 2007 - 29 Nov 2007 |
| Entity | Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 |
29 Nov 2007 - 26 Jul 2011 | |
| Entity | Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 |
11 Jun 2004 - 06 Nov 2007 | |
| Entity | Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 |
29 Nov 2007 - 14 Aug 2015 | |
| Individual | Clarke, Wendy Maree |
Bryndwr Christchurch |
05 Jul 2004 - 06 Nov 2007 |
| Individual | Shatford, Nigel Bernard |
Christchurch |
05 Jul 2004 - 06 Nov 2007 |
| Entity | Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 |
11 Jun 2004 - 06 Nov 2007 | |
| Entity | Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 |
11 Jun 2004 - 06 Nov 2007 | |
| 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 | |
| Entity | Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 |
29 Nov 2007 - 26 Jul 2011 | |
| Other | Australian Bridge Pty Limited | 29 Nov 2007 - 06 Mar 2008 | |
| Entity | Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 |
11 Jun 2004 - 06 Nov 2007 | |
| Entity | Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 |
11 Jun 2004 - 06 Nov 2007 | |
| Other | Null - Australian Bridge Pty Limited | 29 Nov 2007 - 06 Mar 2008 | |
| Individual | Shatford, Claire Lynette |
Christchurch |
05 Jul 2004 - 06 Nov 2007 |
| Entity | Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Company Number: 137916 |
Hillsborough Christchurch 8022 New Zealand |
29 Nov 2007 - 29 Nov 2007 |
| Entity | Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 |
11 Jun 2004 - 06 Nov 2007 |
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
Barrie Clark - Director
Appointment date: 19 Oct 2017
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 11 Aug 2021
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 19 Oct 2017
Graham David Harris - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 17 Dec 2020
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, Christchurch, 8051 New Zealand
Address used since 26 Jul 2011
Denis Luke Hazlett - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 11 Jul 2011
Address: Ohoka, R D 2 Kaiapoi,
Address used since 09 Nov 2007
Bryan Mark Coleman Pearson - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 11 Jun 2004
Julian Craig Bowden - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 11 Jun 2004
George Mcivor Cowper - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 09 Nov 2007
Address: Christchurch,
Address used since 11 Jun 2004
Gerard Phillip Kilpatrick - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 09 Nov 2007
Address: Sumner, Christchurch,
Address used since 11 Jun 2004
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