Swain Logging Limited was registered on 12 Mar 2014 and issued a New Zealand Business Number of 9429041131893. This registered LTD company has been run by 4 directors: Paul John Balneaves - an active director whose contract began on 12 Mar 2014,
Diane Mary Bateman - an active director whose contract began on 12 Mar 2014,
Lyle Nathan Swain - an active director whose contract began on 12 Mar 2014,
Julie Marie Wynyard - an inactive director whose contract began on 12 Mar 2014 and was terminated on 11 Jun 2016.
According to BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 22 Nov 2019, Swain Logging Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 60000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Wynyard, Julie (an individual) located at Rd 6, Invercargill postcode 9876.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 33000 shares) and includes
Swain, Lyle Nathan - located at Rd 6, Invercargill.
The next share allocation (24000 shares, 40%) belongs to 1 entity, namely:
D. T. King & Company Limited, located at Invercargill (an entity). Swain Logging Limited has been categorised as "Logging (including poles)" (ANZSIC A030220).
Previous address
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 12 Mar 2014 to 22 Nov 2019
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Wynyard, Julie |
Rd 6 Invercargill 9876 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 33000 | |||
Individual | Swain, Lyle Nathan |
Rd 6 Invercargill 9876 New Zealand |
12 Mar 2014 - |
Shares Allocation #3 Number of Shares: 24000 | |||
Entity (NZ Limited Company) | D. T. King & Company Limited Shareholder NZBN: 9429040267708 |
Invercargill 9810 New Zealand |
12 Mar 2014 - |
Ultimate Holding Company
Paul John Balneaves - Director
Appointment date: 12 Mar 2014
Address: Riverton, Riverton, 9822 New Zealand
Address used since 12 Mar 2014
Diane Mary Bateman - Director
Appointment date: 12 Mar 2014
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 12 Mar 2014
Lyle Nathan Swain - Director
Appointment date: 12 Mar 2014
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 Mar 2014
Julie Marie Wynyard - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 11 Jun 2016
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 Mar 2014
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