Peter Swan Limited, a registered company, was incorporated on 18 May 1989. 9429039323699 is the NZBN it was issued. This company has been run by 9 directors: Phillip Keith Meyer-Smith - an active director whose contract started on 05 Sep 1997,
Brett John Burridge - an active director whose contract started on 01 Nov 2005,
Aaron Hugh Trembath - an active director whose contract started on 05 Aug 2010,
Cliff Ian Wong - an active director whose contract started on 30 Jun 2017,
Robert Gordon Lindsay - an inactive director whose contract started on 05 Sep 1997 and was terminated on 31 Mar 2018.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Peter Swan Limited had been using 9Th Floor,, 45 Queen Street, Auckland as their registered address up to 23 Oct 2019.
Former names used by this company, as we managed to find at BizDb, included: from 18 May 1989 to 16 Mar 1990 they were called Stapway No. 38 Limited.
A total of 200000 shares are allocated to 4 shareholders (4 groups). The first group consists of 40000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000 shares (20%). Finally there is the third share allocation (60000 shares 30%) made up of 1 entity.
Previous addresses
Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2014 to 23 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2011 to 20 Feb 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 26 Feb 2010 to 28 Feb 2011
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 21 Feb 2001 to 26 Feb 2010
Address: C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, 45 Queen Str, Auckland
Physical address used from 21 Feb 2001 to 21 Feb 2001
Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 Feb 2001 to 26 Feb 2010
Address: C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, Queen Str, Auckland
Physical address used from 23 Feb 1998 to 21 Feb 2001
Address: 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland
Registered address used from 18 Feb 1992 to 21 Feb 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Director | Wong, Cliff Ian |
Epsom Auckland 1023 New Zealand |
30 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Director | Trembath, Aaron Hugh |
Sunnyhills Auckland 2010 New Zealand |
27 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Individual | Meyer-smith, Phillip Keith |
Westmere Auckland 1022 New Zealand |
18 May 1989 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Individual | Burridge, Brett John |
Hauraki Auckland 0622 New Zealand |
07 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Robert Gordon |
Cashmere Christchurch 8022 New Zealand |
12 Feb 2004 - 25 Jun 2018 |
| Individual | Ellis, P D |
11th Floor, Tower Centre 45 Queen Street, Auckland |
18 May 1989 - 07 Mar 2005 |
| Individual | Swan, J J |
11th Floor, Tower Centre 45 Queen Street, Auckland |
18 May 1989 - 07 Mar 2005 |
| Individual | Trusler, Derek Stuart |
Mt Eden Auckland |
07 Mar 2005 - 13 Feb 2006 |
| Individual | Wong, Lisa Karlene |
Royal Oak Auckland 1023 New Zealand |
30 Jun 2017 - 22 Jan 2018 |
| Individual | Swan, Peter Donald Frederick |
Takapuna North Shore City 0622 New Zealand |
18 May 1989 - 05 Jul 2011 |
| Individual | Farmer, John William |
Whitianga Whitianga 3510 New Zealand |
05 Jun 2012 - 30 Jun 2017 |
Phillip Keith Meyer-smith - Director
Appointment date: 05 Sep 1997
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2016
Brett John Burridge - Director
Appointment date: 01 Nov 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Feb 2013
Aaron Hugh Trembath - Director
Appointment date: 05 Aug 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Feb 2012
Cliff Ian Wong - Director
Appointment date: 30 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 30 Jun 2017
Robert Gordon Lindsay - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 31 Mar 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2004
David Charles Spangenberg - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 22 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jan 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
John William Farmer - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 30 Jun 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 17 Feb 2016
Peter Donald Frederick Swan - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jul 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Feb 2006
Derek Stuart Trusler - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 30 Jun 2006
Address: Mt Eden, Auckland,
Address used since 30 Jun 2004
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