Swan Road Development Management Limited was launched on 28 Jul 2016 and issued a New Zealand Business Number of 9429042473251. The registered LTD company has been managed by 3 directors: Beverly Anne Mcintosh - an active director whose contract started on 28 Jul 2016,
Todd Kenneth Mcintosh - an active director whose contract started on 28 Jul 2016,
David John Heald - an active director whose contract started on 28 Jul 2016.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 10 Jul 2019, Swan Road Development Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Sands Building 2016 Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Waikato Ventures (Swan Road) Management Limited - located at 192 Anglesea Street, Hamilton. Swan Road Development Management Limited has been categorised as "Management services nec" (business classification M696297).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Apr 2019 to 10 Jul 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jul 2016 to 16 Apr 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sands Building 2016 Limited Shareholder NZBN: 9429042441335 |
354 Victoria Street Hamilton 3204 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waikato Ventures (swan Road) Management Limited Shareholder NZBN: 9429042469025 |
192 Anglesea Street Hamilton 3204 New Zealand |
28 Jul 2016 - |
Beverly Anne Mcintosh - Director
Appointment date: 28 Jul 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 28 Jul 2016
Todd Kenneth Mcintosh - Director
Appointment date: 28 Jul 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 28 Jul 2016
David John Heald - Director
Appointment date: 28 Jul 2016
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2016
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