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White Swan Projects Limited

Type: NZ Limited Company (Ltd)
9429040998312
NZBN
4760899
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
27 Seaside Avenue
Waterview
Auckland 1026
New Zealand
Physical & registered & service address used since 23 Oct 2019

White Swan Projects Limited was registered on 07 Nov 2013 and issued an NZ business identifier of 9429040998312. The registered LTD company has been supervised by 2 directors: Andrew Paul Casey - an active director whose contract began on 11 Nov 2015,
Daniel Terrance Tohill - an inactive director whose contract began on 07 Nov 2013 and was terminated on 11 Nov 2015.
As stated in BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: 27 Seaside Avenue, Waterview, Auckland, 1026 (types include: physical, registered).
Up to 23 Oct 2019, White Swan Projects Limited had been using 43 Oliver Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Casey, Andrew Paul (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tohill, Daniel Terrance - located at Western Springs, Auckland,
Daniel Tohill - located at Western Springs, Auckland. White Swan Projects Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 43 Oliver Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 30 Nov 2016 to 23 Oct 2019

Address: 31 Cardigan Street, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 20 Nov 2015 to 30 Nov 2016

Address: 4/27 Don Croot St, Western Springs, Auckland, 1021 New Zealand

Registered & physical address used from 07 Nov 2013 to 20 Nov 2015

Contact info
64 21 676479
09 Nov 2018 Phone
andycc@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Casey, Andrew Paul Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tohill, Daniel Terrance Western Springs
Auckland
1021
New Zealand
Director Daniel Terrance Tohill Western Springs
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Judith Gaye Western Springs
Auckland
1021
New Zealand
Directors

Andrew Paul Casey - Director

Appointment date: 11 Nov 2015

Address: Waterview, Auckland, 1026 New Zealand

Address used since 15 Oct 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Nov 2016


Daniel Terrance Tohill - Director (Inactive)

Appointment date: 07 Nov 2013

Termination date: 11 Nov 2015

Address: Western Springs, Auckland, 1021 New Zealand

Address used since 07 Nov 2013

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