Shortcuts

Swan Trustee No.2 Limited

Type: NZ Limited Company (Ltd)
9429041517918
NZBN
5512767
Company Number
Registered
Company Status
Current address
Floor 1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Aug 2017

Swan Trustee No.2 Limited, a registered company, was incorporated on 28 Nov 2014. 9429041517918 is the NZ business number it was issued. The company has been supervised by 3 directors: Geoffrey Mirkin - an active director whose contract began on 28 Nov 2014,
Ann Margaret Swan - an active director whose contract began on 28 Nov 2014,
Howard Andrew Petrie Swan - an active director whose contract began on 28 Nov 2014.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Swan Trustee No.2 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address until 18 Aug 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Swan, Ann Margaret (a director) located at Maori Hill, Dunedin postcode 9010,
Swan, Howard Andrew Petrie (a director) located at Maori Hill, Dunedin postcode 9010.

Addresses

Previous address

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Nov 2014 to 18 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Swan, Ann Margaret Maori Hill
Dunedin
9010
New Zealand
Director Swan, Howard Andrew Petrie Maori Hill
Dunedin
9010
New Zealand
Directors

Geoffrey Mirkin - Director

Appointment date: 28 Nov 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Nov 2014


Ann Margaret Swan - Director

Appointment date: 28 Nov 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Nov 2014


Howard Andrew Petrie Swan - Director

Appointment date: 28 Nov 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Nov 2014

Nearby companies

Wa Trustee No 3 Limited
1 Burns House, 10 George Street

Wa Trustee No 2 Limited
1 Burns House, 10 George Street

G W Bennet Trustee Limited
1 Burns House, 10 George Street

Wa (poa) Limited
1 Burns House, 10 George Street

Wa Shareholder Limited
1 Burns House, 10 George Street

Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street