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 05 Apr 2024.
| 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 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 |
|
Richard James Hamilton
Manukau, Auckland, 2104
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Nov 2016 |
|
Robert John O'halloran
Howick, Auckland, 2014
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
19 Feb 2024
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 |
|---|---|---|
|
O'halloran, Robert John Individual |
Howick Auckland 2014 |
10 Apr 2014 - 20 May 2016 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
15 Nov 2016 - 09 Jun 2021 | |
|
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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