Swallow & Co Limited was incorporated on 19 Aug 2016 and issued a New Zealand Business Number of 9429042520047. This registered LTD company has been run by 2 directors: Nicholas Swallow - an active director whose contract started on 19 Aug 2016,
Clare Christine Swallow - an active director whose contract started on 19 Aug 2016.
According to our data (updated on 16 Apr 2024), the company uses 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up to 18 May 2022, Swallow & Co Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Pkf Swallows Nest Trustee Limited (an entity) located at Tauranga postcode 3110,
Swallow, Clare Christine (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Swallow, Nicholas (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Swallow & Co Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Aug 2016 to 18 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pkf Swallows Nest Trustee Limited Shareholder NZBN: 9429050567935 |
Tauranga 3110 New Zealand |
05 Oct 2022 - |
| Director | Swallow, Clare Christine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2016 - |
| Director | Swallow, Nicholas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
19 Aug 2016 - 05 Oct 2022 |
| Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
19 Aug 2016 - 05 Oct 2022 |
Nicholas Swallow - Director
Appointment date: 19 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Aug 2016
Clare Christine Swallow - Director
Appointment date: 19 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Aug 2016
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