General information

Swanton Morley Limited

Type: NZ Limited Company (Ltd)
9429038045561
New Zealand Business Number
865622
Company Number
Registered
Company Status

Swanton Morley Limited (issued an NZ business identifier of 9429038045561) was registered on 08 Jul 1997. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). L8, 41 Percy-Cameron St, Avalon, Lower Hutt had been their physical address, up until 02 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Buck, Nicholas Stephen (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Buck, Samuel David (an individual) - located at Mangaroa Valley, Upper Hutt Rd1. Our information was updated on 01 Apr 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 02 Mar 2022
Directors
Name and Address Role Period
Nicholas Stephen Buck
Thorndon, Wellington, 6011
Address used since 01 Apr 2015
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2018
Director 08 Jul 1997 - current
Samuel David Buck
Mangaroa Valley, Upper Hutt Rd1, 5018
Address used since 20 Mar 2016
Director 01 Jun 2009 - current
Addresses
Previous address Type Period
L8, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 Physical & registered 30 Mar 2016 - 02 Mar 2022
100 William Street, Petone, Wellington Registered 12 Apr 2000 - 30 Mar 2016
100 William Street, Petone, Wellington Registered 11 Apr 2000 - 12 Apr 2000
100 William Street, Petone, Wellington Physical 09 Jul 1997 - 30 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buck, Nicholas Stephen
Individual
Silverstream
Upper Hutt
5019
08 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buck, Samuel David
Individual
Mangaroa Valley
Upper Hutt Rd1
14 Oct 2009 - current
Location
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