3 Swans Limited, a registered company, was started on 06 Jan 1998. 9429000073806 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 3 directors: Joanna Louise Mccracken - an active director whose contract began on 20 Apr 2012,
Judith Yvonne Mccracken - an inactive director whose contract began on 06 Jan 1998 and was terminated on 21 Sep 2019,
John James Mccracken - an inactive director whose contract began on 06 Jan 1998 and was terminated on 27 Sep 2012.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: other, shareregister).
3 Swans Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 04 Feb 2019.
Past names used by this company, as we identified at BizDb, included: from 06 Jan 1998 to 02 Dec 2002 they were called Three Swans Limited.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 4750 shares (95 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (3 per cent). Finally we have the third share allocation (100 shares 2 per cent) made up of 1 entity.
Other active addresses
Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 May 2022
Principal place of activity
Unit 13, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 24 Feb 2014 to 04 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 24 Feb 2014 to 16 Oct 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 19 Jun 2009 to 24 Feb 2014
Address #4: Initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu
Registered & physical address used from 25 Mar 2008 to 19 Jun 2009
Address #5: Deloitte, Fonterra House, 80 London St, Hamilton
Registered & physical address used from 08 Jun 2004 to 25 Mar 2008
Address #6: B D O House, Corner Of Anglesea & Rostrevor Streets, Hamilton
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address #7: B D O House, Corner Of Anglesea & Rostrevor Streets, Hamilton
Registered address used from 07 Mar 2001 to 08 Jun 2004
Address #8: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical address used from 07 Mar 2001 to 08 Jun 2004
Address #9: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton
Registered address used from 12 Apr 2000 to 07 Mar 2001
Address #10: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton
Registered address used from 25 May 1999 to 12 Apr 2000
Address #11: B D O House, Corner Of Anglesea And Rostrevor Streets, Hamilton
Physical address used from 07 Jan 1998 to 07 Mar 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | 121 Trustee Limited Shareholder NZBN: 9429042350750 |
Hamilton 3204 New Zealand |
08 Oct 2019 - |
Individual | Mccracken, Joanna Louise |
Rd 7 Hamilton 3287 New Zealand |
21 Apr 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mccracken, Joanna Louise |
Rd 7 Hamilton 3287 New Zealand |
21 Apr 2011 - |
Entity (NZ Limited Company) | Vlm Trustee Limited Shareholder NZBN: 9429036610396 |
Hamilton 3204 New Zealand |
16 Feb 2012 - |
Individual | Mccracken, Judith Yvonne |
Pukete Hamilton 3200 New Zealand |
06 Jan 1998 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mccracken, Judith Yvonne |
Pukete Hamilton 3200 New Zealand |
06 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Codd, Andrea |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Individual | Mccracken, John James |
Pukete Hamilton 3200 New Zealand |
06 Jan 1998 - 29 Oct 2015 |
Individual | Codd, Gareth |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Individual | Codd, Gareth |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Individual | Codd, Andrea |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Individual | Three Swans Family Trust, Three Swans Family Trust |
Pukete Hamilton 3200 New Zealand |
06 Jan 1998 - 16 Feb 2012 |
Individual | Codd, Andrea |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Individual | Codd, Gareth |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2012 - 08 Oct 2019 |
Joanna Louise Mccracken - Director
Appointment date: 20 Apr 2012
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 07 May 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 20 Apr 2012
Judith Yvonne Mccracken - Director (Inactive)
Appointment date: 06 Jan 1998
Termination date: 21 Sep 2019
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 10 May 2016
John James Mccracken - Director (Inactive)
Appointment date: 06 Jan 1998
Termination date: 27 Sep 2012
Address: Hamilton, 3200 New Zealand
Address used since 15 May 2003
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