General information

Swanning Investments Limited

Type: NZ Limited Company (Ltd)
9429035319368
New Zealand Business Number
1528024
Company Number
Registered
Company Status

Swanning Investments Limited (issued an NZ business number of 9429035319368) was incorporated on 28 Jun 2004. 5 addresess are in use by the company: 162A Fitzherbert Ave, West End, Palmerston North, 4410 (type: registered, physical). 162A Fitzherbert Ave, West End, Palmerston North had been their registered address, up to 11 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Speirs, Iain Douglas (an individual) located at West End, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Speirs, Susan Mary (an individual) - located at West End, Palmerston North. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
162a Fitzherbert Ave, West End, Palmerston North, 4410 Postal & office & delivery 30 Apr 2020
162a Fitzherbert Ave, West End, Palmerston North, 4410 Registered & physical & service 11 May 2020
Contact info
64 21 771714
Phone (Phone)
iskspeirs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
iskspeirs@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Mary Speirs
West End, Palmerston North, 4410
Address used since 01 May 2020
Terrace End, Palmerston North, 4410
Address used since 05 Apr 2016
Director 28 Jun 2004 - current
Iain Douglas Speirs
West End, Palmerston North, 4410
Address used since 01 May 2020
Terrace End, Palmerston North, 4410
Address used since 05 Apr 2016
Director 28 Jun 2004 - current
Addresses
Principal place of activity
417a Ruahine Street , Terrace End , Palmerston North , 4410
Previous address Type Period
162a Fitzherbert Ave, West End, Palmerston North, 4410 Registered & physical 08 May 2020 - 11 May 2020
Iain Douglas Speirs, 417c Ruahine Street Terrace End, Palmerston North, 4410 Registered 11 Apr 2019 - 08 May 2020
Iain Douglas Spiers, 417c Ruahine Street Terrace End, Palmerston North, 4410 Registered 06 May 2015 - 11 Apr 2019
Iain Douglas Speirs, 417c Ruahine Street Terrace End, Palmerston North, 4410 Physical 06 May 2015 - 08 May 2020
Iain Douglas Spiers, 417a Ruahine Street Terrace End, Palmerston North, 4410 Physical & registered 16 Apr 2014 - 06 May 2015
C/-ian Douglas Spiers, 417a Ruahine Street Terrace End, Palmerston North, 4414 Registered & physical 16 Aug 2013 - 16 Apr 2014
Taxation Accounting Services (2004) Ltd, 118 John F Kennedy Drive, Palmerston North Physical 24 May 2010 - 16 Aug 2013
C/-taxation Accounting Services (2004)l, 118 John F Kennedy Drive, Palmerston North Registered 24 May 2010 - 16 Aug 2013
C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North Registered & physical 05 May 2006 - 24 May 2010
Floor 5, Telstraclear House, Cnr The Square & Fitzherbert Ave, Palmerston North Registered & physical 05 May 2005 - 05 May 2006
Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North Physical & registered 28 Jun 2004 - 05 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Speirs, Iain Douglas
Individual
West End
Palmerston North
4410
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speirs, Susan Mary
Individual
West End
Palmerston North
4410
28 Jun 2004 - current
Location
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