Swanson Fields Limited (issued an NZ business number of 9429033372228) was launched on 13 Jun 2007. 5 addresess are in use by the company: 161 Settlement Road, Rd 1, Morrinsville, 3371 (type: registered, physical). 91 Settlement Road, Rd 1, Morrinsville had been their registered address, until 10 Aug 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Wilson, Michael Harold (an individual) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Wilson, Louise Monica (an individual) - located at Rd1, Morrinsville. Next there is the next group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Wilson, Louise Monica, located at Rd1, Morrinsville (an individual),
Wilson, Michael Harold, located at Rd 1, Morrinsville (an individual). The Businesscheck information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
161 Settlement Road, Rd 1, Morrinsville, 3371 | Postal & office & delivery | 02 Aug 2021 |
161 Settlement Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 10 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Harold Wilson
Rd 1, Morrinsville, 3371
Address used since 02 Aug 2021
Rd 1, Morrinsville, 3371
Address used since 31 Jul 2015 |
Director | 13 Jun 2007 - current |
Louise Monica Wilson
Rd 1, Morrinsville, 3371
Address used since 02 Aug 2021
Rd 1, Morrinsville, 3371
Address used since 31 Jul 2015 |
Director | 13 Jun 2007 - current |
161 Settlement Road , Rd 1 , Morrinsville , 3371 |
Previous address | Type | Period |
---|---|---|
91 Settlement Road, Rd 1, Morrinsville, 3371 | Registered & physical | 16 Jul 2019 - 10 Aug 2021 |
42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 13 Oct 2011 - 16 Jul 2019 |
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 23 Jun 2008 - 13 Oct 2011 |
C/o Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered & physical | 13 Jun 2007 - 23 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Michael Harold Individual |
Rd 1 Morrinsville 3371 |
13 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Louise Monica Individual |
Rd1 Morrinsville 3371 |
13 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Louise Monica Individual |
Rd1 Morrinsville 3371 |
13 Jun 2007 - current |
Wilson, Michael Harold Individual |
Rd 1 Morrinsville 3371 |
13 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
13 Jun 2007 - 13 Aug 2019 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
13 Jun 2007 - 13 Aug 2019 |
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