General information
Swan-son Limited
Type: NZ Limited Company (Ltd)9429037538934
New Zealand Business Number
968202
Company Number
Registered
Company Status
Swan-Son Limited (issued an NZBN of 9429037538934) was registered on 13 Jul 1999. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 17 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
W H Grove Niue Holdings Limited (an entity) located at Newmarket 1023, Auckland postcode 1010. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian John Heise
Ponsonby, Auckland, 1011
Address used since 20 Mar 2024
Ponsonby, Auckland, 1011
Address used since 20 Mar 2024
Ponsonby, Auckland, 1011
Address used since 26 Apr 2023
Ponsonby, Auckland, 1011
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - current |
|
William John Heise
Glendowie, Auckland, 1071
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - current |
|
Sarah Jane De Villiers
Ponsonby, Auckland, 1011
Address used since 20 Feb 2019
Parnell, Auckland, 1052
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 08 Apr 2019 |
|
William John Heise
Glendowie, Auckland, 1071
Address used since 02 Apr 2014 |
Director | 21 Jan 2009 - 14 Nov 2016 |
|
Robert John O'halloran
Howick, Auckland, 2014
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Nov 2016 |
|
Richard James Hamilton
Manukau, Auckland, 2104
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Nov 2016 |
|
Christian John Heise
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Nov 2016 |
|
Sarah Jane De Villiers
Remuera, Auckland, 1050
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 16 Sep 2016 |
|
Birt Togiafakaafu Jessop
Point Chevalier, Auckland,
Address used since 26 May 2003 |
Director | 13 Jul 1999 - 10 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 04 Oct 2018 - 17 Jun 2021 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Registered & physical | 22 Apr 2014 - 04 Oct 2018 |
| 112 Gladstone Road, Parnell, Auckland, 1141 | Registered & physical | 01 Mar 2011 - 22 Apr 2014 |
| 3 Ayr Street, Parnell, Auckland | Physical & registered | 12 May 2008 - 01 Mar 2011 |
| Wh Grove & Sons Ltd, 11 Mayoral Drive, Auckland | Registered & physical | 21 Dec 2004 - 12 May 2008 |
| Stainton & Chellew, Solicitors, 2 Emily Place, Auckland | Registered & physical | 21 Nov 2002 - 21 Dec 2004 |
| 26 Alidale Place, Massey, West Auckland | Registered | 12 Apr 2000 - 21 Nov 2002 |
| 26 Alidale Place, Massey, West Auckland | Physical | 14 Jul 1999 - 21 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W H Grove Niue Holdings Limited Shareholder NZBN: 9429047180727 Entity (NZ Limited Company) |
Newmarket 1023 Auckland 1010 |
09 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
15 Nov 2016 - 09 Jun 2021 | |
|
O'halloran, Robert John Individual |
Howick Auckland 2014 |
10 Apr 2014 - 20 May 2016 |
|
W H Grove & Sons Limited Shareholder NZBN: 9429039523778 Company Number: 369820 Entity |
13 Dec 2013 - 15 Nov 2016 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
10 Apr 2014 - 20 May 2016 | |
|
O'halloran, Lisa Katherine Individual |
Howick Auckland 2014 |
10 Apr 2014 - 20 May 2016 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
10 Apr 2014 - 20 May 2016 | |
|
Jessop, Birt Togiafakaafu Individual |
Point Chevalier Auckland |
13 Jul 1999 - 27 Jun 2010 |
|
De Villiers, Sarah Jane Individual |
Ponsonby Auckland 1011 |
15 Nov 2016 - 09 Jun 2021 |
|
De Villiers, Sarah Jane Individual |
Parnell Auckland 1052 |
10 Apr 2014 - 20 May 2016 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
15 Nov 2016 - 09 Jun 2021 |
|
W H Grove & Sons Limited Shareholder NZBN: 9429039523778 Company Number: 369820 Entity |
13 Dec 2013 - 15 Nov 2016 | |
|
Hamilton, Richard James Individual |
Manukau Auckland 2104 |
10 Apr 2014 - 20 May 2016 |
|
De Villiers, Nicola Jane Individual |
Remuera Auckland 1050 |
10 Apr 2014 - 20 May 2016 |
|
Heise, Christian John Individual |
Parnell Auckland 1052 |
10 Apr 2014 - 20 May 2016 |
|
Heise, William John Individual |
Glendowie Auckland 1071 |
10 Apr 2014 - 20 May 2016 |
|
Richard James Hamilton Director |
Manukau Auckland 2104 |
10 Apr 2014 - 20 May 2016 |
|
Christian John Heise Director |
Parnell Auckland 1052 |
10 Apr 2014 - 20 May 2016 |
|
William John Heise Director |
Glendowie Auckland 1071 |
10 Apr 2014 - 20 May 2016 |
|
Robert John O'halloran Director |
Howick Auckland 2014 |
10 Apr 2014 - 20 May 2016 |
Ultimate Holding Company
| Effective Date | 19 May 2016 |
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