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General information

C & R Swales Limited

Type: NZ Limited Company (Ltd)
9429032117400
New Zealand Business Number
112455
Company Number
Registered
Company Status

C & R Swales Limited (issued an NZBN of 9429032117400) was incorporated on 30 Sep 1981. 2 addresses are currently in use by the company: 104 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, service). 30 Elizabeth St, Mt Eden, Auckland had been their registered address, up to 17 Jul 1995. C & R Swales Limited used more aliases, namely: Swales Construction Ltd from 30 Sep 1981 to 09 Sep 1991. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2050 shares (34.17% of shares), namely:
Swales, Robyn Kathleen (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 65.83% of all shares (3950 shares); it includes
Swales, Christopher Martin (an individual) - located at Mt Eden, Auckland. Our information was last updated on 10 Apr 2024.

Current address Type Used since
104 Marsden Avenue, Mount Eden, Auckland, 1024 Registered 17 Jul 1995
104 Marsden Avenue, Mount Eden, Auckland, 1024 Physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Robyn Kathleen Swales
Mount Eden, Auckland, 1024
Address used since 11 May 2010
Director 27 Aug 1991 - current
Christopher Martin Swales
Mount Eden, Auckland, 1024
Address used since 11 May 2010
Director 27 Aug 1991 - current
Addresses
Previous address Type Period
30 Elizabeth St, Mt Eden, Auckland Registered 17 Jul 1995 - 17 Jul 1995
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2050
Shareholder Name Address Period
Swales, Robyn Kathleen
Individual 		Mt Eden
Auckland
 30 Sep 1981 - current
Shares Allocation #2 Number of Shares: 3950
Shareholder Name Address Period
Swales, Christopher Martin
Individual 		Mt Eden
Auckland
 30 Sep 1981 - current

Historic shareholders

Shareholder Name Address Period
Swales, Edward Lloyd
Individual 		R D 6
Warkworth
 30 Sep 1981 - 31 May 2011
Location
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