General information
Swan Holdings Limited
Type: NZ Limited Company (Ltd)9429039821911
New Zealand Business Number
279861
Company Number
Registered
Company Status
Swan Holdings Limited (issued an NZ business number of 9429039821911) was launched on 12 Aug 1985. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 08 Dec 2020. Swan Holdings Limited used other aliases, namely: Ecumenical Holdings Limited from 31 Oct 1985 to 22 Oct 1987, Shelf Number Seventeen Limited (12 Aug 1985 to 31 Oct 1985). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue postcode 1142. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gwyn Lewis
Freemans Bay, Auckland, 1011
Address used since 29 Nov 2021
Herne Bay, Auckland, 1011
Address used since 04 Dec 2018
Herne Bay, Auckland, 1011
Address used since 19 Nov 2009 |
Director | 02 Oct 2009 - current |
|
Paul Phillip Buetow
Ponsonby, Auckland, 1011
Address used since 29 Nov 2021
St Heliers, Auckland, 1071
Address used since 30 Nov 2020
Epsom, Auckland, 1023
Address used since 19 Mar 2015 |
Director | 02 Oct 2009 - current |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Timothy John Macavoy
17 Chatfield Place, Remuera, Auckland, 1050
Address used since 19 Nov 2009 |
Director | 15 May 1991 - 03 Apr 2017 |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 25 Mar 2011 |
Director | 02 Oct 2009 - 04 Nov 2011 |
|
Peter Russell Speakman
Parnell, Auckland, 1052
Address used since 19 Nov 2009 |
Director | 02 Oct 2009 - 22 Jun 2010 |
|
Robert Manwarring Noakes
Orakei, Auckland, 1071
Address used since 19 Dec 2005 |
Director | 15 May 1991 - 02 Oct 2009 |
|
Peter Henry Nolan
Parnell, Auckland,
Address used since 15 May 1991 |
Director | 15 May 1991 - 09 Sep 2005 |
|
Matthew Patrick Pasley
St Mary's Bay, Auckland,
Address used since 15 May 2002 |
Director | 25 May 1993 - 14 Jun 2002 |
|
Katherine Mary Didsbury
Remuera, Auckland 5,
Address used since 15 May 1991 |
Director | 15 May 1991 - 25 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 12 Dec 2018 - 08 Dec 2020 |
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 06 Dec 2004 - 12 Dec 2018 |
| C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Jan 2004 - 06 Dec 2004 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 09 Apr 2003 - 05 Jan 2004 |
| Kpmg Legal, 22 Fanshawe Street, Auckland 1 | Physical | 07 Dec 2000 - 09 Apr 2003 |
| Kensington Swan, 22 Fanshawe Street, Auckland 1 | Registered | 07 Dec 2000 - 09 Apr 2003 |
| Kensington Swan, 22 Fanshawe Street, Auckland 1 | Physical | 07 Dec 2000 - 07 Dec 2000 |
| - | Physical | 19 Feb 1992 - 07 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
02 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Robert Manwarring Individual |
Remuera Auckland |
12 Aug 1985 - 29 Aug 2006 |
|
Macavoy, Timothy John Individual |
Remuera Auckland 5 |
12 Aug 1985 - 29 Aug 2006 |
Ultimate Holding Company
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |