Swan Holdings (no. 69) Limited

Swan Holdings (No. 69) Limited was launched on 07 Jul 1988 and issued an NZBN of 9429039460561. The registered LTD company has been run by 3 directors: Anne Shirley Maguire - an active director whose contract began on 27 Nov 1991,
Shona Christina Lutterman - an active director whose contract began on 01 Oct 1995,
Andrea Pala - an inactive director whose contract began on 27 Nov 1991 and was terminated on 01 Oct 1995.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 22A Lanark Road, Kerikeri, Kerikeri, 0230 (type: physical, registered).
Up to 27 Jan 2022, Swan Holdings (No. 69) Limited had been using 12 Ngapuhi Road, Waipapa, Northland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lutterman, Shona Christina (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Maguire, Anne Shirley - located at Kerikeri, Kerikeri.

Previous addresses

Address: 12 Ngapuhi Road, Waipapa, Northland New Zealand

Registered & physical address used from 03 Nov 2009 to 27 Jan 2022

Address: 79 Florence Ave, Orewa, Auckland

Physical address used from 16 Nov 2005 to 03 Nov 2009

Address: 79 Florence Avenue, Orewa, Auckland

Registered address used from 16 Nov 2005 to 03 Nov 2009

Address: 47 Queen St, Northcote Point, Auckland 9

Physical address used from 01 Jul 1997 to 16 Nov 2005

Address: 47 Queen Street, Northcote Point, Auckland

Registered address used from 30 Dec 1996 to 16 Nov 2005

Address: Webster & Co, 22 Anzac Avenue, Auckland

Registered address used from 09 Nov 1993 to 30 Dec 1996

Previous Shareholders

Anne Shirley Maguire - Director

Appointment date: 27 Nov 1991

Shona Christina Lutterman - Director

Appointment date: 01 Oct 1995

Andrea Pala - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 01 Oct 1995