Swanney Limited, a registered company, was registered on 07 Sep 2004. 9429035195399 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. This company has been supervised by 1 director, named Jeffrey James Swanney - an active director whose contract started on 07 Sep 2004.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 209-219 Trafalgar Street, Nelson, 7010 (type: physical, service).
Swanney Limited had been using 2 Bridge Street, Nelson as their physical address until 04 Sep 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
209-219 Trafalgar Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 2 Bridge Street, Nelson, 7010 New Zealand
Physical address used from 07 Sep 2005 to 04 Sep 2018
Address #2: 2 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 07 Sep 2005 to 25 Aug 2017
Address #3: 14b Green St, Tahuna, Nelson
Physical & registered address used from 14 Dec 2004 to 07 Sep 2005
Address #4: 3/179 Marine Parade, Seatoun, Wellington
Registered & physical address used from 07 Sep 2004 to 14 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swanney, Jeffrey |
Nelson New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Melissa |
Nelson New Zealand |
16 Aug 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Reid, Robert |
Gore Bay Canterbury 7383 New Zealand |
01 Sep 2009 - |
Individual | Reid, Melissa |
Nelson New Zealand |
16 Aug 2006 - |
Individual | Swanney, Jeffrey |
Nelson New Zealand |
16 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swanney, Jeffrey James |
Wellington |
07 Sep 2004 - 27 Jun 2010 |
Jeffrey James Swanney - Director
Appointment date: 07 Sep 2004
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Sep 2009
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