Swan Railley Architects (australasia) Limited
Type: NZ Limited Company (Ltd)Swan Railley Architects (Australasia) Limited (issued an NZ business identifier of 9429031639309) was incorporated on 04 Mar 2010. 2 addresses are in use by the company: 1A Pelham Avenue, Point Chevalier, Auckland, 1022 (type: registered, service). 7Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 21 Jun 2023. 300 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 99 shares (33% of shares), namely:
Redoubt Trustees Xv Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 33% of all shares (99 shares); it includes
Ricketts, Graeme Paul (an individual) - located at Westmere, Auckland,
Ricketts, Eric Lyal (an individual) - located at Saint Andrews, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Pollard, Christopher John, located at Meadowbank, Auckland (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Physical | 04 Mar 2010 |
| 1a Pelham Avenue, Point Chevalier, Auckland, 1022 | Registered & service | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Paul Ricketts
Westmere, Auckland, 1022
Address used since 30 Jun 2016
Westmere, Auckland, 1022
Address used since 21 Jun 2019 |
Director | 04 Mar 2010 - current |
|
Christopher John Pollard
Meadowbank, Auckland, 1072
Address used since 01 Jun 2023
Freemans Bay, Auckland, 1011
Address used since 24 Apr 2012 |
Director | 04 Mar 2010 - current |
|
Ronald Malcolm Fox
Point Chevalier, Auckland, 1022
Address used since 16 Jun 2017 |
Director | 04 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Registered & service | 04 Mar 2010 - 21 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xv Limited Shareholder NZBN: 9429041617076 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Graeme Paul Individual |
Westmere Auckland 1022 |
04 Mar 2010 - current |
|
Ricketts, Eric Lyal Individual |
Saint Andrews Hamilton 3200 |
26 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Christopher John Individual |
Meadowbank Auckland 1072 |
04 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Graeme Paul Individual |
Westmere Auckland |
04 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Christopher John Individual |
Meadowbank Auckland 1072 |
04 Mar 2010 - current |
|
Cox, Sheryl Patricia Individual |
Onehunga Auckland 1061 |
25 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Ronald Malcolm Individual |
Point Chevalier Auckland 1022 |
04 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
25 Jan 2011 - 15 Mar 2024 |
 |
Service Dynamics Limited 4th Floor |
|
Stey Holdings Limited 4th Floor |
|
Qin Family Trustee Limited 4th Floor |
|
Sdi Holdings Limited 4th Floor Smith & Caughey Bldg |
|
Vifx Systems Limited Smith And Caughey's Building |
|
Zanj Limited Level 4 |