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.
Previous address
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Nov 2014 to 18 Aug 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Swan, Ann Margaret |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2014 - |
Director | Swan, Howard Andrew Petrie |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2014 - |
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
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