Swannage Farms Limited, a registered company, was started on 05 Oct 1960. 9429031954556 is the NZ business number it was issued. The company has been supervised by 2 directors: Eleanor Elizabeth Scott - an active director whose contract began on 28 Jan 1985,
Brian John Scott - an inactive director whose contract began on 28 Jan 1985 and was terminated on 28 May 2008.
Updated on 16 Apr 2020, the BizDb data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Swannage Farms Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 09 Jun 2014.
A total of 7300 shares are allocated to 2 shareholders (2 groups). The first group consists of 5548 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1752 shares (24 per cent).
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Oct 2010 to 09 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 24 Mar 2010 to 22 Oct 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru
Physical address used from 12 Nov 2009 to 24 Mar 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910
Registered address used from 12 Nov 2009 to 24 Mar 2010
Address: C/- Maurice Matthews & Co, 1st Floor, 18 Woollcombe Street, Timaru
Physical address used from 02 Jul 1997 to 12 Nov 2009
Address: Mcfarlane Hornsey Matthews, Chartered, Accountants, Corner Stafford & Sefton, Streets, Timaru
Registered address used from 02 Jul 1997 to 12 Nov 2009
Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address: C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru
Registered address used from 12 Dec 1991 to 02 Jul 1997
Basic Financial info
Total number of Shares: 7300
Annual return filing month: October
Annual return last filed: 08 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5548 | |||
Individual | Eleanor Elizabeth Scott |
Geraldine |
05 Oct 1960 - |
Shares Allocation #2 Number of Shares: 1752 | |||
Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
10 Customhouse Quay Wellington |
05 Oct 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian John Scott |
Geraldine |
05 Oct 1960 - 29 May 2008 |
Eleanor Elizabeth Scott - Director
Appointment date: 28 Jan 1985
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 05 Nov 2009
Brian John Scott - Director (Inactive)
Appointment date: 28 Jan 1985
Termination date: 28 May 2008
Address: Geraldine,
Address used since 28 Jan 1985
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