Swanson Capital Management Limited was registered on 04 Mar 2013 and issued an NZ business number of 9429030351219. This registered LTD company has been run by 6 directors: Benjamin Michael Corbett - an active director whose contract began on 04 Mar 2013,
Antonio C. - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Jul 2020,
Matthew C. - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Jul 2020,
Sanvri N. - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Jul 2020,
Daryl C. - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Jul 2020.
As stated in BizDb's database (updated on 11 Jan 2022), the company filed 1 address: 43 Leander Street, Mt Maunganui, Tauranga, 3116 (type: physical, registered).
Until 29 Jul 2020, Swanson Capital Management Limited had been using Flat 807, 1 Hobson Street, Auckland Central, Auckland as their registered address.
A total of 4200 shares are issued to 4 groups (6 shareholders in total). In the first group, 1400 shares are held by 1 entity, namely:
Matthew Consedine (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1400 shares) and includes
Benjamin Corbett - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (700 shares, 16.67%) belongs to 2 entities, namely:
Daryl Cheah, located at Bucklands Beach, Auckland (an individual),
Daryl Cheah, located at Bucklands Beach, Auckland (a director). Swanson Capital Management Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
43 Leander Street, Mt Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address: Flat 807, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2018 to 29 Jul 2020
Address: 33 Anzac St, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Feb 2017 to 13 Feb 2018
Address: Flat 807, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2014 to 27 Feb 2017
Address: Flat 801, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2013 to 23 May 2014
Basic Financial info
Total number of Shares: 4200
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1400 | |||
| Individual | Matthew Brian Consedine |
Hauraki Auckland 0622 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1400 | |||
| Director | Benjamin Michael Corbett |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Individual | Daryl Chong-le Cheah |
Bucklands Beach Auckland 2014 New Zealand |
04 Mar 2013 - |
| Director | Daryl Chong-le Cheah |
Bucklands Beach Auckland 2014 New Zealand |
04 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | James Phillip Broom |
Mount Albert Auckland 1025 New Zealand |
04 Mar 2013 - |
| Director | James Phillip Broom |
Mount Albert Auckland 1025 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Antonio C. | 04 Mar 2013 - 02 Mar 2021 | |
| Individual | Sanvri N. | 04 Mar 2013 - 18 Jun 2018 | |
| Director | Sanvri N. | 04 Mar 2013 - 18 Jun 2018 |
Benjamin Michael Corbett - Director
Appointment date: 04 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2016
Antonio C. - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2013
Matthew C. - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Jul 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Mar 2013
Sanvri N. - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Jul 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Feb 2015
Daryl C. - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Jul 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 04 Mar 2013
James Phillip Broom - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Mar 2013
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