Swallowdale Nominees Limited, a registered company, was incorporated on 25 May 2004. 9429035391807 is the NZ business number it was issued. This company has been supervised by 7 directors: Nicholas Raymond Scott - an active director whose contract began on 25 Jan 2012,
Henry John Brandts-Giesen - an active director whose contract began on 31 Oct 2018,
Silvia Mcpherson - an active director whose contract began on 23 Nov 2023,
Timothy John Macavoy - an inactive director whose contract began on 06 May 2007 and was terminated on 31 Oct 2018,
Robert Manwarring Noakes - an inactive director whose contract began on 06 May 2007 and was terminated on 09 Feb 2012.
Last updated on 01 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, Attention: Tim Macavoy (other address) among others.
Swallowdale Nominees Limited had been using Kensington Swan, 18 Viaduct Harbour Avenue, Auckland as their registered address up until 16 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Swan Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2018 to 16 Dec 2020
Address #2: Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, Attention: Tim Macavoy New Zealand
Registered & physical address used from 05 Dec 2008 to 14 Nov 2018
Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 05 Dec 2007 to 05 Dec 2008
Address #4: C/-ward Wilson Limited, 10 Athol Street, Queenstown
Registered address used from 25 May 2004 to 05 Dec 2007
Address #5: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical address used from 25 May 2004 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swan Holdings Limited Shareholder NZBN: 9429039821911 |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Nola Athena |
Queenstown |
25 May 2004 - 27 Jun 2010 |
| Individual | Hill, Brian Raymond |
Queenstown |
25 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Nicholas Raymond Scott - Director
Appointment date: 25 Jan 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2013
Henry John Brandts-giesen - Director
Appointment date: 31 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2018
Silvia Mcpherson - Director
Appointment date: 23 Nov 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Nov 2023
Timothy John Macavoy - Director (Inactive)
Appointment date: 06 May 2007
Termination date: 31 Oct 2018
Address: Remuera, Auckland 5, 1050 New Zealand
Address used since 01 Dec 2015
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 06 May 2007
Termination date: 09 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2007
Brian Raymond Hill - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 06 May 2007
Address: Queenstown,
Address used since 25 May 2004
Nola Athena Hill - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 06 May 2007
Address: Queenstown,
Address used since 25 May 2004
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