General information
Swanndri New Zealand Limited
Type: NZ Limited Company (Ltd)9429035336525
New Zealand Business Number
1524672
Company Number
Registered
Company Status
79313416002
Australian Business Number
88263464
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description
Swanndri New Zealand Limited (issued an NZBN of 9429035336525) was started on 11 Jun 2004. 7 addresess are in use by the company: Po Box 22542, Christchurch, 8140 (type: postal, office). 10A Chapmans Road, Woolston, Christchurch had been their registered address, until 20 Feb 2017. Swanndri New Zealand Limited used other aliases, namely: Mountback Limited from 11 Jun 2004 to 01 Jul 2004. 4100000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Clothing wholesaling" (ANZSIC F371210) is the classification the ABS issued Swanndri New Zealand Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Chapmans Road, Woolston, Christchurch 8022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2010 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & physical & service | 20 Feb 2017 |
| Po Box 22542, Christchurch, 8140 | Postal | 05 May 2019 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 05 May 2019 |
Contact info
64 940 2330
Phone (Phone)
info@swanndri.co.nz
Email
accounts@swanndri.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.swanndri.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Giles Marlow
Arrowtown, Queenstown, 9371
Address used since 25 May 2015 |
Director | 09 Nov 2007 - current |
|
Craig Mccallum
Papanui, Christchurch, 8052
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Barrie Clark
Upper Riccarton, Christchurch, 8041
Address used since 11 Aug 2021
Hillmorton, Christchurch, 8025
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Graham David Harris
Christchurch, 8022
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 17 Dec 2020 |
|
Kenneth Allan Sparrow
Northwood, Christchurch, 8051
Address used since 26 Jul 2011 |
Director | 09 Nov 2007 - 17 Mar 2014 |
|
Denis Luke Hazlett
Ohoka, R D 2 Kaiapoi,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 11 Jul 2011 |
|
Bryan Mark Coleman Pearson
Christchurch,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 09 Nov 2007 |
|
Julian Craig Bowden
Christchurch,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 09 Nov 2007 |
|
George Mcivor Cowper
Christchurch,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 09 Nov 2007 |
|
Gerard Phillip Kilpatrick
Sumner, Christchurch,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 09 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 05 May 2019 |
Principal place of activity
| 11 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 10a Chapmans Road, Woolston, Christchurch, 8022 | Registered & physical | 11 Jun 2010 - 20 Feb 2017 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 22 Jan 2008 - 11 Jun 2010 |
| Grant Thornton (christchurch) Limited, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 11 Jun 2004 - 22 Jan 2008 |
Financial Data
Financial info
4100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Company Number: 137916 Entity |
Hillsborough Christchurch 8022 |
29 Nov 2007 - 29 Nov 2007 |
|
Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 Entity |
29 Nov 2007 - 26 Jul 2011 | |
|
Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 Entity |
11 Jun 2004 - 06 Nov 2007 | |
|
Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 Entity |
29 Nov 2007 - 14 Aug 2015 | |
|
Clarke, Wendy Maree Individual |
Bryndwr Christchurch |
05 Jul 2004 - 06 Nov 2007 |
|
Shatford, Nigel Bernard Individual |
Christchurch |
05 Jul 2004 - 06 Nov 2007 |
|
Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 Entity |
11 Jun 2004 - 06 Nov 2007 | |
|
Oddfellows Holdings Limited Shareholder NZBN: 9429036265916 Company Number: 1250854 Entity |
11 Jun 2004 - 06 Nov 2007 | |
|
Mccallum, Craig Individual |
Papanui Christchurch 8052 |
14 Aug 2015 - 16 Jun 2016 |
|
Arm Forty Two Limited Shareholder NZBN: 9429033365565 Company Number: 1947873 Entity |
29 Nov 2007 - 14 Aug 2015 | |
|
Caviar Holdings Limited Shareholder NZBN: 9429035327493 Company Number: 1526205 Entity |
29 Nov 2007 - 26 Jul 2011 | |
|
Australian Bridge Pty Limited Other |
29 Nov 2007 - 06 Mar 2008 | |
|
Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 Entity |
11 Jun 2004 - 06 Nov 2007 | |
|
Brand Booster Limited Shareholder NZBN: 9429035334835 Company Number: 1524987 Entity |
11 Jun 2004 - 06 Nov 2007 | |
|
Null - Australian Bridge Pty Limited Other |
29 Nov 2007 - 06 Mar 2008 | |
|
Shatford, Claire Lynette Individual |
Christchurch |
05 Jul 2004 - 06 Nov 2007 |
|
Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Company Number: 137916 Entity |
Hillsborough Christchurch 8022 |
29 Nov 2007 - 29 Nov 2007 |
|
Nemo Holdings Limited Shareholder NZBN: 9429035362203 Company Number: 1519005 Entity |
11 Jun 2004 - 06 Nov 2007 |
Ultimate Holding Company
| Name | Longbeach Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 137916 |
| Country of origin | NZ |
| Address |
11 Mary Muller Drive Hillsborough Christchurch 8022 |
Location
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|
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