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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swanson, Lynda Marion |
Ruakaka Ruakaka 0116 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swanson, Michael |
Ruakaka |
16 May 2002 - |
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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