Swan Road Management Limited, a registered company, was started on 20 Jul 2017. 9429046255440 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. The company has been managed by 3 directors: Colin Roy Litt - an active director whose contract started on 20 Jul 2017,
David Bruce Lugton - an active director whose contract started on 21 Jul 2017,
Malcolm Kenneth Macdonald - an inactive director whose contract started on 21 Jul 2017 and was terminated on 20 Jan 2020.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Map & Associates House, 14 Knox Street, Hamilton, 3240 (category: registered, physical).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally there is the third share allocation (60 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Macdonald, Warrick Malcolm Dugald |
Hamilton 3281 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Lugton, David Bruce |
Hamilton Lake Hamilton 3204 New Zealand |
31 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Litt, Colin Roy |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Malcolm Kenneth |
Raglan Raglan 3225 New Zealand |
31 Jul 2017 - 28 Mar 2023 |
Colin Roy Litt - Director
Appointment date: 20 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2024
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jul 2017
David Bruce Lugton - Director
Appointment date: 21 Jul 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Jul 2017
Malcolm Kenneth Macdonald - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 20 Jan 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 21 Jul 2017
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