General information

Swinburn And Associates Limited

Type: NZ Limited Company (Ltd)
9429032371529
New Zealand Business Number
2214462
Company Number
Registered
Company Status

Swinburn and Associates Limited (issued an NZBN of 9429032371529) was incorporated on 02 Mar 2009. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 881 Ngahape Road, Waipukurau had been their physical address, up to 06 Apr 2009. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9800 shares (98% of shares), namely:
Swinburn, Peter Soanes (an individual) located at Rd 2, Waipukurau postcode 4282,
Hoyt, Suzanne Denise (an individual) located at Rd 2, Waipukurau postcode 4282. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Hoyt, Suzanne Denise (an individual) - located at Rd 2, Waipukurau. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Swinburn, Peter Soanes, located at Rd 2, Waipukurau (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 06 Apr 2009
Directors
Name and Address Role Period
Peter Soanes Swinburn
Rd 2, Waipukurau, 4282
Address used since 17 Sep 2013
Director 02 Mar 2009 - current
Addresses
Previous address Type Period
881 Ngahape Road, Waipukurau Physical & registered 02 Mar 2009 - 06 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Swinburn, Peter Soanes
Individual
Rd 2
Waipukurau
4282
02 Mar 2009 - current
Hoyt, Suzanne Denise
Individual
Rd 2
Waipukurau
4282
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hoyt, Suzanne Denise
Individual
Rd 2
Waipukurau
4282
02 Mar 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Swinburn, Peter Soanes
Individual
Rd 2
Waipukurau
4282
02 Mar 2009 - current
Location
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