Swanson Transport Limited
Type: NZ Limited Company (Ltd)Swanson Transport Limited (issued a New Zealand Business Number of 9429035619581) was incorporated on 10 Dec 2003. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 16 Apr 2020. Swanson Transport Limited used more names, namely: Aero Centre Limited from 10 Dec 2003 to 21 Apr 2006. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20 shares (20 per cent of shares), namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Smith, Valerie Margaret (an individual) - located at Remuera, Auckland,
Parsons, Sean Anthony (an individual) - located at Takapuna, Auckland,
Smith, Jeffrey Alan (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 16 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alan Smith
Remuera, Auckland, 1050
Address used since 07 Apr 2020
Remuera, Auckland, 1050
Address used since 19 Oct 2010 |
Director | 10 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 16 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 31 Oct 2018 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 28 Oct 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 19 Oct 2009 - 28 Oct 2010 |
| 646 Swanson Road, Swanson, Auckland, 0612 | Physical | 19 Oct 2009 - 31 Oct 2018 |
| 646 Swanson Road, Swanson, Auckland | Physical | 30 May 2006 - 19 Oct 2009 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered | 29 Mar 2006 - 19 Oct 2009 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical | 29 Mar 2006 - 30 May 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 10 Dec 2003 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Theresa Rosalind Individual |
Onehunga Auckland 1061 |
16 Jan 2023 - current |
|
Longuet-higgins, Nicholas Antony Individual |
Onehunga Auckland 1061 |
12 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Valerie Margaret Individual |
Remuera Auckland 1050 |
12 Jul 2021 - current |
|
Parsons, Sean Anthony Individual |
Takapuna Auckland 0622 |
12 Jul 2021 - current |
|
Smith, Jeffrey Alan Individual |
Remuera Auckland 1050 |
10 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longuet-higgins, Simon Andrew Individual |
Epsom Auckland 1023 |
12 Jul 2021 - 16 Jan 2023 |
 |
John Glenn Ave Lp Hall & Parsons Ca Limited |
|
Gt South Rd 531 Lp Hall & Parsons Ca Limited |
|
Silverdale Squash Club Incorporated C/-hall & Parsons Ca Ltd |
|
Youth Sail Charitable Trust C/-hall & Parsons |
|
Ym Japanese Food Service Limited 190 Kitchener Road |
|
Magebinary Limited 11/145 Kitchener Rd |