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General information

Swannage Farms Limited

Type: NZ Limited Company (Ltd)
9429031954556
New Zealand Business Number
126340
Company Number
Registered
Company Status

Swannage Farms Limited (NZBN 9429031954556) was incorporated on 05 Oct 1960. 1 address is currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 09 Jun 2014. 7300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5548 shares (76% of shares), namely:
Eleanor Scott (an individual) located at Geraldine. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 1752 shares); it includes
Trustees Executors Limited (an entity) - located at 10 Customhouse Quay, Wellington. The Businesscheck information was updated on 16 Apr 2020.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 09 Jun 2014
Last updated:
Directors
Name and Address Role Period
Eleanor Elizabeth Scott
Rd 21, Geraldine, 7991
Address used since 05 Nov 2009
Director 28 Jan 1985 - current
Brian John Scott
Geraldine,
Address used since 28 Jan 1985
Director 28 Jan 1985 - 28 May 2008
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 22 Oct 2010 - 09 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 24 Mar 2010 - 22 Oct 2010
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru Physical 12 Nov 2009 - 24 Mar 2010
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910 Registered 12 Nov 2009 - 24 Mar 2010
C/- Maurice Matthews & Co, 1st Floor, 18 Woollcombe Street, Timaru Physical 02 Jul 1997 - 12 Nov 2009
Mcfarlane Hornsey Matthews, Chartered, Accountants, Corner Stafford & Sefton, Streets, Timaru Registered 02 Jul 1997 - 12 Nov 2009
Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru Physical 02 Jul 1997 - 02 Jul 1997
C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru Registered 12 Dec 1991 - 02 Jul 1997
Financial Data
Financial info
7300
Total number of Shares
October
Annual return filing month
08 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5548
Shareholder Name Address Period
Eleanor Elizabeth Scott
Individual 		Geraldine
 05 Oct 1960 - current
Shares Allocation #2 Number of Shares: 1752
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company) 		10 Customhouse Quay
Wellington
 05 Oct 1960 - current

Historic shareholders

Shareholder Name Address Period
Brian John Scott
Individual 		Geraldine
 05 Oct 1960 - 29 May 2008
Location
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