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Swain Logging Limited

Type: NZ Limited Company (Ltd)
9429041131893
NZBN
5028000
Company Number
Registered
Company Status
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 22 Nov 2019

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).

Addresses

Previous address

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Mar 2014 to 22 Nov 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Wynyard, Julie Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 33000
Individual Swain, Lyle Nathan Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 24000
Entity (NZ Limited Company) D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
D. T. King & Company Limited
Name
Ltd
Type
154561
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

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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