General information

Swain Construction Limited

Type: NZ Limited Company (Ltd)
9429036027903
New Zealand Business Number
1293144
Company Number
Registered
Company Status

Swain Construction Limited (issued an NZ business number of 9429036027903) was incorporated on 23 Apr 2003. 4 addresses are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up until 30 May 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Naughton, Shane Thomas (an individual) located at Toi Toi, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Swain, Darryl Glen (a director) - located at Toi Toi, Nelson. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 106 Collingwood Street, Nelson, 7010 Registered & physical & service 30 May 2022
106 Collingwood Street, Nelson, Nelson, 7010 Registered & service 10 May 2023
Directors
Name and Address Role Period
Darryl Glen Swain
Toi Toi, Nelson, 7010
Address used since 21 Feb 2020
Tahunanui, Nelson, 7011
Address used since 26 Feb 2019
Director 26 Feb 2019 - current
Shane Thomas Naughton
Toi Toi, Nelson, 7010
Address used since 26 Feb 2019
Director 26 Feb 2019 - current
Mervyn Albert Swain
Tahunanui, Nelson, 7011
Address used since 05 May 2010
Director 23 Apr 2003 - 26 Feb 2019
Daryll Glenn Swain
Tahunanui, Nelson, 7010
Address used since 05 Feb 2015
Director 23 Apr 2003 - 31 Mar 2016
Blair Vernon Swain
Tahunanui, Nelson, 7011
Address used since 05 May 2010
Director 23 Apr 2003 - 31 Mar 2016
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 30 Apr 2021 - 30 May 2022
64 Montreal Road, Toi Toi, Nelson, 7010 Registered & physical 02 Mar 2020 - 30 Apr 2021
67c Beach Road, Tahunanui, Nelson, 7011 Physical & registered 15 Mar 2019 - 02 Mar 2020
67 Beach Road, Richmond, Nelson, 7011 Physical & registered 11 May 2018 - 15 Mar 2019
270a Queen Street, Richmond, Nelson Physical & registered 23 Apr 2003 - 11 May 2018
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Naughton, Shane Thomas
Individual
Toi Toi
Nelson
7010
07 Mar 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Swain, Darryl Glen
Director
Toi Toi
Nelson
7010
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Swain, Mervyn Albert
Individual
Tahunanui
Nelson
7011
23 Apr 2003 - 07 Mar 2019
Swain, Daryll Glenn
Individual
Tahunanui
Nelson
7011
30 Apr 2004 - 11 Apr 2019
Swain, Blair Vernon
Individual
Richmond
Nelson
23 Apr 2003 - 24 Mar 2006
Location
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