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Swanston St Holdings Limited

Type: NZ Limited Company (Ltd)
9429035347545
NZBN
1522581
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2013
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Jun 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lamberton, David Evan Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamberton, Jennifer Anne Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Estate Of Graeme Frank Brookfield
Tauranga 3110

New Zealand
Individual Lambert, Erin Margaret Brookfield
Tauranga 3110

New Zealand
Directors

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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