General information
Swan Trustee No.1 Limited
Type: NZ Limited Company (Ltd)9429041517895
New Zealand Business Number
5512606
Company Number
Registered
Company Status
Swan Trustee No.1 Limited (issued an NZBN of 9429041517895) was started on 28 Nov 2014. 2 addresses are in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 169 Princes Street, Dunedin Central, Dunedin had been their physical address, until 27 Jun 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Swan, Ann Margaret (an individual) located at Maori Hill, Dunedin postcode 9010,
Swan, Howard Andrew Petrie (a director) located at Maori Hill, Dunedin postcode 9010. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Margaret Swan
Maori Hill, Dunedin, 9010
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Howard Andrew Petrie Swan
Maori Hill, Dunedin, 9010
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Nov 2014 - 27 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Ann Margaret Individual |
Maori Hill Dunedin 9010 |
28 Nov 2014 - current |
|
Swan, Howard Andrew Petrie Director |
Maori Hill Dunedin 9010 |
28 Nov 2014 - current |
Location
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|
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|
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|
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