Swanton Morley Limited, a registered company, was incorporated on 08 Jul 1997. 9429038045561 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Nicholas Stephen Buck - an active director whose contract started on 08 Jul 1997,
Samuel David Buck - an active director whose contract started on 01 Jun 2009.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Swanton Morley Limited had been using L8, 41 Percy-Cameron St, Avalon, Lower Hutt as their physical address until 02 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: L8, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 New Zealand
Physical & registered address used from 30 Mar 2016 to 02 Mar 2022
Address: 100 William Street, Petone, Wellington New Zealand
Registered address used from 12 Apr 2000 to 30 Mar 2016
Address: 100 William Street, Petone, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 100 William Street, Petone, Wellington New Zealand
Physical address used from 09 Jul 1997 to 30 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buck, Nicholas Stephen |
Silverstream Upper Hutt 5019 New Zealand |
08 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buck, Samuel David |
Mangaroa Valley Upper Hutt Rd1 New Zealand |
14 Oct 2009 - |
Nicholas Stephen Buck - Director
Appointment date: 08 Jul 1997
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Apr 2018
Samuel David Buck - Director
Appointment date: 01 Jun 2009
Address: Mangaroa Valley, Upper Hutt Rd1, 5018 New Zealand
Address used since 20 Mar 2016
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