Swinnock & Co Industries Limited, a registered company, was registered on 10 Jul 1984. 9429039929464 is the business number it was issued. The company has been supervised by 4 directors: Peter Bruce Blackett - an active director whose contract started on 01 Sep 2000,
Debbie Anne Montgomerie - an active director whose contract started on 02 Sep 2008,
Bruce Robert Blackett - an inactive director whose contract started on 10 Jul 1984 and was terminated on 01 May 2018,
Neville Stuart Gracie - an inactive director whose contract started on 10 Jul 1984 and was terminated on 01 Feb 2007.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 77 O'rorke Road, Penrose, Auckland, 1061 (office address),
Same As Registered Office (physical address),
Same As Registered Office (service address),
119 Diana Drive, Glenfield, Auckland (registered address) among others.
Swinnock & Co Industries Limited had been using - as their physical address until 20 Oct 1998.
Former names for this company, as we identified at BizDb, included: from 10 Jul 1984 to 23 Jan 1989 they were named Warehouse Equipment and Storage Systems Company Limited.
A total of 50000 shares are issued to 7 shareholders (6 groups). The first group is comprised of 2500 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34500 shares (69%). Finally the next share allocation (2500 shares 5%) made up of 1 entity.
Principal place of activity
77 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: -
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address #2: 77 O'rorke Road, Penrose, Auckland
Registered address used from 01 Jun 1995 to 01 Jun 1995
Address #3: 20 Ashfield Street, Glenfield, Auckland
Registered address used from 18 Jun 1991 to 01 Jun 1995
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Blackett, Nicholas Peter |
Auckland 0627 New Zealand |
21 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 34500 | |||
| Entity (NZ Limited Company) | Trugs Holdings Limited Shareholder NZBN: 9429032377538 |
Glenfield Auckland 0627 New Zealand |
20 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Blackett, Alexander Arthur |
Bayview Auckland 0629 New Zealand |
21 Mar 2024 - |
| Shares Allocation #4 Number of Shares: 9750 | |||
| Entity (NZ Limited Company) | Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 |
120 Broadway Matamata |
20 Oct 2009 - |
| Individual | Montgomerie, Debbie |
Matamata 3400 New Zealand |
10 Jul 1984 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Blackett, Peter Bruce |
Birkenhead Auckland New Zealand |
10 Jul 1984 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Montgomerie, Debbie Anne |
Matamata 3400 |
20 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gracie, Neville |
Birkenhead Auckland |
10 Jul 1984 - 14 Feb 2007 |
| Individual | Blackett, Bruce Robert |
Birkenhead Auckland |
10 Jul 1984 - 24 Sep 2008 |
Peter Bruce Blackett - Director
Appointment date: 01 Sep 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2000
Debbie Anne Montgomerie - Director
Appointment date: 02 Sep 2008
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Sep 2015
Bruce Robert Blackett - Director (Inactive)
Appointment date: 10 Jul 1984
Termination date: 01 May 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jul 1984
Neville Stuart Gracie - Director (Inactive)
Appointment date: 10 Jul 1984
Termination date: 01 Feb 2007
Address: Kaiaua,
Address used since 10 Jul 1984
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