Swanston St Holdings Limited
Type: NZ Limited Company (Ltd)Swanston St Holdings Limited (issued an NZBN of 9429035347545) was incorporated on 14 Jun 2004. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 12 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lamberton, David Evan (an individual) located at Rd 1, Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lamberton, Jennifer Anne (an individual) - located at Rd 1, Tokoroa. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jun 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 12 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Evan Lamberton
Rd 1, Tokoroa, 3491
Address used since 03 Jul 2017 |
Director | 14 Jun 2004 - current |
|
Jennifer Anne Lamberton
Rd 1, Tokoroa, 3491
Address used since 03 Jul 2017 |
Director | 14 Jun 2004 - current |
|
Erin Margaret Lambert
Brookfield, Tauranga, 3110
Address used since 01 Jul 2016 |
Director | 14 Jun 2004 - 30 Nov 2018 |
|
Graeme Frank Lambert
Brookfield, Tauranga 3110,
Address used since 24 Nov 2006 |
Director | 14 Jun 2004 - 09 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 01 Dec 2006 - 12 Jun 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 14 Jun 2005 - 01 Dec 2006 |
| C/-shannon Wrigley & Co, 30 Duke Street, Cambridge | Registered & physical | 14 Jun 2004 - 14 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, David Evan Individual |
Rd 1 Tokoroa 3491 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Jennifer Anne Individual |
Rd 1 Tokoroa 3491 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Estate Of Graeme Frank Individual |
Brookfield Tauranga 3110 |
14 Jun 2004 - 16 Jan 2019 |
|
Lambert, Erin Margaret Individual |
Brookfield Tauranga 3110 |
14 Jun 2004 - 16 Jan 2019 |
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |