Swanston St Holdings Limited, a registered company, was launched on 14 Jun 2004. 9429035347545 is the NZBN it was issued. The company has been run by 4 directors: David Evan Lamberton - an active director whose contract began on 14 Jun 2004,
Jennifer Anne Lamberton - an active director whose contract began on 14 Jun 2004,
Erin Margaret Lambert - an inactive director whose contract began on 14 Jun 2004 and was terminated on 30 Nov 2018,
Graeme Frank Lambert - an inactive director whose contract began on 14 Jun 2004 and was terminated on 09 Apr 2013.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Swanston St Holdings Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 12 Jun 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Dec 2006 to 12 Jun 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jun 2005 to 01 Dec 2006
Address #3: C/-shannon Wrigley & Co, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jun 2004 to 14 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lamberton, David Evan |
Rd 1 Tokoroa 3491 New Zealand |
14 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamberton, Jennifer Anne |
Rd 1 Tokoroa 3491 New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Estate Of Graeme Frank |
Brookfield Tauranga 3110 New Zealand |
14 Jun 2004 - 16 Jan 2019 |
Individual | Lambert, Erin Margaret |
Brookfield Tauranga 3110 New Zealand |
14 Jun 2004 - 16 Jan 2019 |
David Evan Lamberton - Director
Appointment date: 14 Jun 2004
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 Jul 2017
Jennifer Anne Lamberton - Director
Appointment date: 14 Jun 2004
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 Jul 2017
Erin Margaret Lambert - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 30 Nov 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Graeme Frank Lambert - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 09 Apr 2013
Address: Brookfield, Tauranga 3110,
Address used since 24 Nov 2006
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