Sswede Holdings Limited (issued an NZ business identifier of 9429036347353) was started on 17 Sep 2002. 6 addresess are in use by the company: 25 Headley Drive, Lower Shotover, Queenstown, 9304 (type: registered, service). Murray Haig, 6 Riccarton Road, Mosgiel had been their registered address, up until 20 Oct 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Waller, Glen Jason (an individual) located at Lake Hayes, Queenstown postcode 9304,
Waller, Stanley Frank (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Waller, Stanley Frank (an individual) - located at Lower Shotover, Queenstown. The Businesscheck database was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3 258 Stuart St, Dunedin | Physical & registered & service | 20 Oct 2008 |
42 Anderton Crescent, Mosgiel, Mosgiel, 9024 | Registered & service | 11 Oct 2023 |
25 Headley Drive, Lower Shotover, Queenstown, 9304 | Registered & service | 08 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Suzanne Jane Waller
Lower Shotover, Queenstown, 9304
Address used since 20 Dec 2023
Mosgiel, Mosgiel, 9024
Address used since 04 Oct 2022
Rd 2, Mosgiel, 9092
Address used since 19 Nov 2015 |
Director | 17 Sep 2002 - current |
Stanley Frank Waller
Lower Shotover, Queenstown, 9304
Address used since 20 Dec 2023
Mosgiel, Mosgiel, 9024
Address used since 04 Oct 2022
Rd 2, Mosgiel, 9092
Address used since 19 Nov 2015 |
Director | 17 Sep 2002 - current |
Marilyn May Ede
Lawrence,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 02 Dec 2003 |
Robert Nelson Ede
Lawrence,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 02 Dec 2003 |
Previous address | Type | Period |
---|---|---|
Murray Haig, 6 Riccarton Road, Mosgiel | Registered & physical | 17 Sep 2002 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Waller, Glen Jason Individual |
Lake Hayes Queenstown 9304 |
31 May 2016 - current |
Waller, Stanley Frank Individual |
Lower Shotover Queenstown 9304 |
17 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Waller, Stanley Frank Individual |
Lower Shotover Queenstown 9304 |
12 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Waller, Suzanne Jane Individual |
Lower Shotover Queenstown 9304 |
12 Oct 2004 - 12 Oct 2004 |
Waller, Suzanne Jane Individual |
Lower Shotover Queenstown 9304 |
12 Oct 2004 - 12 Oct 2004 |
Ede, Marilyn May Individual |
Lawrence |
17 Sep 2002 - 12 Oct 2004 |
Ede, Robert Nelson Individual |
Lawrence |
17 Sep 2002 - 12 Oct 2004 |
Waller, Suzanne Jane Individual |
Balclutha |
12 Oct 2004 - 12 Oct 2004 |
Mcrae, Kenneth James Individual |
R D 3 Lawrence |
17 Sep 2002 - 31 May 2016 |
Smaill, Roger Hamilton Individual |
Stirling |
17 Sep 2002 - 01 Jun 2016 |
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