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M & L Swanson Limited

Type: NZ Limited Company (Ltd)
9429036498147
NZBN
1210280
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
50 Ata-mahina Way
Ruakaka
Ruakaka 0116
New Zealand
Postal & office & delivery address used since 09 Oct 2019
50 Ata-mahina Way
Ruakaka
Ruakaka 0116
New Zealand
Registered & physical & service address used since 17 Oct 2019

M & L Swanson Limited, a registered company, was registered on 16 May 2002. 9429036498147 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been supervised by 3 directors: Michael Swanson - an active director whose contract started on 16 May 2002,
Michael Anthony Swanson - an active director whose contract started on 16 May 2002,
Lynda Marion Alamein Swanson - an active director whose contract started on 23 May 2018.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Ata-Mahina Way, Ruakaka, Ruakaka, 0116 (category: registered, physical).
M & L Swanson Limited had been using 19 Kihi Place, Ruakaka, Ruakaka as their physical address until 17 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

50 Ata-mahina Way, Ruakaka, Ruakaka, 0116 New Zealand


Previous addresses

Address #1: 19 Kihi Place, Ruakaka, Ruakaka, 0116 New Zealand

Physical address used from 18 Oct 2018 to 17 Oct 2019

Address #2: 19 Kihi Place, Ruakaka, Ruakaka, 0116 New Zealand

Registered address used from 23 Feb 2016 to 17 Oct 2019

Address #3: 14 Princes Road, Ruakaka, 0116 New Zealand

Physical address used from 28 Oct 2004 to 18 Oct 2018

Address #4: 14 Princes Road, Ruakaka, 0116 New Zealand

Registered address used from 28 Oct 2004 to 23 Feb 2016

Address #5: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei

Registered & physical address used from 16 May 2002 to 28 Oct 2004

Contact info
64 27 4052702
09 Oct 2019 Director
64 27 2810225
09 Oct 2019 Director
powerblock44@gmail.com
09 Oct 2019 Director
Lynda.swanson5@hotmail.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swanson, Lynda Marion Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swanson, Michael Ruakaka
Directors

Michael Swanson - Director

Appointment date: 16 May 2002

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 25 Oct 2016


Michael Anthony Swanson - Director

Appointment date: 16 May 2002

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 25 Oct 2016


Lynda Marion Alamein Swanson - Director

Appointment date: 23 May 2018

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 10 Nov 2020

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 01 Oct 2018

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