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Swanwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429041513804
NZBN
5508948
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 27 Nov 2014

Swanwood Holdings Limited was started on 27 Nov 2014 and issued an NZ business identifier of 9429041513804. The registered LTD company has been run by 2 directors: John Neville Parish - an active director whose contract started on 27 Nov 2014,
Jason Maurice Young - an active director whose contract started on 27 Nov 2014.
As stated in our data (last updated on 07 Mar 2024), this company registered 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Parish, Tiffany Margaret (an individual) located at 83 Victoria Street, Christchurch postcode 8013,
Amo Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Parish, John Neville (a director) located at Harewood, Christchurch postcode 8051.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Amo Trustees Limited - located at 83 Victoria Street, Christchurch,
Young, Jason Maurice - located at Rd 6, Rangiora,
Young, Patricia Ann - located at Rd 6, Rangiora. Swanwood Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parish, Tiffany Margaret 83 Victoria Street
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Director Parish, John Neville Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Director Young, Jason Maurice Rd 6
Rangiora
7476
New Zealand
Individual Young, Patricia Ann Rd 6
Rangiora
7476
New Zealand
Directors

John Neville Parish - Director

Appointment date: 27 Nov 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Nov 2014


Jason Maurice Young - Director

Appointment date: 27 Nov 2014

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 27 Nov 2014

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