Swaney Ls Limited was started on 10 Jan 2013 and issued a number of 9429030387713. The registered LTD company has been run by 2 directors: Vonnie Mariea Swaney - an active director whose contract started on 10 Jan 2013,
Peter Maurice Swaney - an active director whose contract started on 10 Jan 2013.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: 156-158 Stafford Street, Timaru, 7910 (category: registered, physical).
Up until 29 Sep 2021, Swaney Ls Limited had been using The Vault, 46 George Street, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Swaney, Peter Maurice (a director) located at Watlington, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Swaney, Vonnie Mariea - located at Watlington, Timaru.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Swaney, Peter Maurice, located at Watlington, Timaru (a director),
Swaney, Vonnie Mariea, located at Watlington, Timaru (a director). Swaney Ls Limited is classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: The Vault, 46 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 01 Oct 2018 to 29 Sep 2021
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 27 Nov 2017 to 01 Oct 2018
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, 7910 New Zealand
Physical & registered address used from 10 Jan 2013 to 31 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Swaney, Peter Maurice |
Watlington Timaru 7910 New Zealand |
10 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Swaney, Vonnie Mariea |
Watlington Timaru 7910 New Zealand |
10 Jan 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Swaney, Peter Maurice |
Watlington Timaru 7910 New Zealand |
10 Jan 2013 - |
Director | Swaney, Vonnie Mariea |
Watlington Timaru 7910 New Zealand |
10 Jan 2013 - |
Vonnie Mariea Swaney - Director
Appointment date: 10 Jan 2013
Address: Watlington, Timaru, 7910 New Zealand
Address used since 10 Jan 2013
Peter Maurice Swaney - Director
Appointment date: 10 Jan 2013
Address: Watlington, Timaru, 7910 New Zealand
Address used since 10 Jan 2013
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