General information
Swanndri Holdings Limited
Type: NZ Limited Company (Ltd)9429035316794
New Zealand Business Number
1528485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Swanndri Holdings Limited (issued an NZ business number of 9429035316794) was incorporated on 23 Jun 2004. 7 addresess are currently in use by the company: Po Box 22542, Christchurch, 8140 (type: postal, office). 10A Chapmans Road, Woolston, Christchurch had been their physical address, up to 20 Feb 2017. Swanndri Holdings Limited used other aliases, namely: Mountback Holdings Limited from 23 Jun 2004 to 01 Jul 2004. 4100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4100 shares (100 per cent of shares), namely:
Longbeach Holdings Limited (an entity) located at Hillsborough, Christchurch postcode 8022. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Chapmans Road, Woolston, Christchurch 8022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2010 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & physical & service | 20 Feb 2017 |
| Po Box 22542, Christchurch, 8140 | Postal | 06 May 2019 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 06 May 2019 |
Contact info
64 940 2300
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Giles Marlow
Arrowtown, Queenstown, 9371
Address used since 25 May 2015 |
Director | 09 Nov 2007 - current |
|
Craig Mccallum
Papanui, Christchurch, 8052
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Graham David Harris
Christchurch, 8022
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 19 Oct 2017 |
|
Kenneth Allan Sparrow
Northwood, Christhcurch, 8051
Address used since 26 Jul 2011 |
Director | 09 Nov 2007 - 17 Mar 2014 |
|
Denis Luke Hazlet
Ohoka, R D 2 Kaiapoi,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 11 Jul 2011 |
|
Julian Craig Bowden
Christchurch,
Address used since 23 Jun 2004 |
Director | 23 Jun 2004 - 09 Nov 2007 |
|
Gerard Phillip Kilpatrick
Sumner, Christchurch,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 09 Nov 2007 |
|
George Mcivor Cowper
Christchurch,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 09 Nov 2007 |
|
Bryan Mark Coleman Pearson
Christchurch,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 09 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 06 May 2019 |
Principal place of activity
| 11 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 10a Chapmans Road, Woolston, Christchurch, 8022 | Physical | 11 Jun 2010 - 20 Feb 2017 |
| 10a Chapmans Road, Woolston, Christchurch, 8022 | Registered | 08 Jun 2010 - 20 Feb 2017 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, New Zealand | Registered | 22 Jan 2008 - 08 Jun 2010 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, New Zealand | Physical | 22 Jan 2008 - 11 Jun 2010 |
| Grant Thornton (christchurch) Limited, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 23 Jun 2004 - 22 Jan 2008 |
Financial Data
Financial info
4100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Craig Individual |
Papanui Christchurch 8052 |
14 Aug 2015 - 16 Jun 2016 |
|
Clarke, Wendy Maree Individual |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
|
Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 Entity |
29 Nov 2007 - 14 Aug 2015 | |
|
Bowden, Julian Craig Individual |
Christchurch |
23 Jun 2004 - 27 Jun 2010 |
|
Australian Bridge Pty Limited Other |
29 Nov 2007 - 26 May 2008 | |
|
Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 Entity |
29 Nov 2007 - 26 Jul 2011 | |
|
Shatford, Nigel Bernard Individual |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
|
Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Null - Australian Bridge Pty Limited Other |
29 Nov 2007 - 26 May 2008 | |
|
Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 Entity |
29 Nov 2007 - 26 Jul 2011 | |
|
Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Shatford, Claire Lynette Individual |
Christchurch |
05 Jul 2004 - 22 Jun 2005 |
|
Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 Entity |
05 Jul 2004 - 22 Jun 2005 | |
|
Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 Entity |
29 Nov 2007 - 14 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Longbeach Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 137916 |
| Country of origin | NZ |
| Address |
11 Mary Muller Drive Hillsborough Christchurch 8022 |
Location
Companies nearby
 |
Longbeach Apparel New Zealand Limited 11 Mary Muller Drive |
|
Swanndri New Zealand Limited 11 Mary Muller Drive |
|
Assembly Specialists Limited 11 Mary Muller Drive |
|
Longbeach Holdings Limited 11 Mary Muller Drive |
|
Galatos 9696 Limited 64a Scruttons Road |
|
Aj Cleaning Limited 26 Scruttons Road |