Swamp Mountain Limited

Swamp Mountain Limited, a registered company, was incorporated on 23 May 1996. 9429038310355 is the NZ business identifier it was issued. The company has been run by 5 directors: Mandy Elizabeth Halse - an active director whose contract started on 20 Oct 2000,
Lee Roger Green - an active director whose contract started on 20 Oct 2000,
Derek Charles Halse - an active director whose contract started on 28 Oct 2015,
Derek Charles Halse - an inactive director whose contract started on 23 May 1996 and was terminated on 20 Oct 2000,
Maxwell Keith Burgess - an inactive director whose contract started on 23 May 1996 and was terminated on 20 Oct 2000.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Ross Road, Parua Bay, Whangarei, 0192 (types include: physical, service).
Swamp Mountain Limited had been using C/- S Doar, 3A Hilton Place, Glen Innes, Auckland as their registered address up to 31 Mar 2015.
Other names used by the company, as we managed to find at BizDb, included: from 23 May 1996 to 20 Nov 2000 they were named Ross Road Developments Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Previous addresses

Address #1: C/- S Doar, 3a Hilton Place, Glen Innes, Auckland, 1092 New Zealand

Registered address used from 24 Mar 2014 to 31 Mar 2015

Address #2: C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei New Zealand

Physical address used from 16 Mar 2007 to 31 Mar 2015

Address #3: C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei New Zealand

Registered address used from 16 Mar 2007 to 24 Mar 2014

Address #4: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 15 Apr 2004 to 16 Mar 2007

Address #5: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 09 Jul 2003 to 15 Apr 2004

Address #6: Johnston & Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 07 Dec 2000 to 09 Jul 2003

Address #7: Level 2, 2 James Street, Whangarei

Physical address used from 07 Dec 2000 to 09 Jul 2003

Address #8: Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #9: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 11 Apr 2000 to 07 Dec 2000

Address #10: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 25 May 1998 to 11 Apr 2000

Address #11: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 23 May 1996 to 07 Dec 2000

Mandy Elizabeth Halse - Director

Appointment date: 20 Oct 2000

Lee Roger Green - Director

Appointment date: 20 Oct 2000

Derek Charles Halse - Director

Appointment date: 28 Oct 2015

Derek Charles Halse - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 20 Oct 2000

Maxwell Keith Burgess - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 20 Oct 2000