General information

Swanson Fields Limited

Type: NZ Limited Company (Ltd)
9429033372228
New Zealand Business Number
1946932
Company Number
Registered
Company Status

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
Contact info
64 7 8873988
Phone (Phone)
Wilsonlo@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Michael Harold
Individual
Rd 1
Morrinsville
3371
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Louise Monica
Individual
Rd1
Morrinsville
3371
13 Jun 2007 - current
Shares Allocation #3 Number of Shares: 900
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

Historic shareholders

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
Location
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