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General information

Swamp Mountain Limited

Type: NZ Limited Company (Ltd)
9429038310355
New Zealand Business Number
810605
Company Number
Registered
Company Status

Swamp Mountain Limited (NZBN 9429038310355) was launched on 23 May 1996. 2 addresses are currently in use by the company: 83 Ross Road, Parua Bay, Whangarei, 0192 (type: physical, service). C/- S Doar, 3A Hilton Place, Glen Innes, Auckland had been their registered address, until 31 Mar 2015. Swamp Mountain Limited used other aliases, namely: Ross Road Developments Limited from 23 May 1996 to 20 Nov 2000. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Green, Lee Roger (an individual) located at Parua Bay. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Halse, Mandy Elizabeth (an individual) - located at Parua Bay. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
83 Ross Road, Parua Bay, Whangarei, 0192 Physical & service 31 Mar 2015
C/- S Doar, 3a Hilton Place, Glen Innes, Auckland, 1072 Registered 31 Mar 2015
Last updated:
Directors
Name and Address Role Period
Mandy Elizabeth Halse
Perth, 6026
Address used since 01 Mar 2016
Director 20 Oct 2000 - current
Lee Roger Green
Perth, 6026
Address used since 01 Mar 2016
Director 20 Oct 2000 - current
Derek Charles Halse
Rd 1, Onerahi, 0192
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Derek Charles Halse
Parua Bay, Whangarei,
Address used since 23 May 1996
Director 23 May 1996 - 20 Oct 2000
Maxwell Keith Burgess
Whangarei,
Address used since 23 May 1996
Director 23 May 1996 - 20 Oct 2000
Addresses
Previous address Type Period
C/- S Doar, 3a Hilton Place, Glen Innes, Auckland, 1092 Registered 24 Mar 2014 - 31 Mar 2015
C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei Physical 16 Mar 2007 - 31 Mar 2015
C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei Registered 16 Mar 2007 - 24 Mar 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 15 Apr 2004 - 16 Mar 2007
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 09 Jul 2003 - 15 Apr 2004
Johnston & Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Registered 07 Dec 2000 - 09 Jul 2003
Level 2, 2 James Street, Whangarei Physical 07 Dec 2000 - 09 Jul 2003
Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Physical 07 Dec 2000 - 07 Dec 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Registered 11 Apr 2000 - 07 Dec 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Registered 25 May 1998 - 11 Apr 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Physical 23 May 1996 - 07 Dec 2000
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Green, Lee Roger
Individual 		Parua Bay
 23 May 1996 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Halse, Mandy Elizabeth
Individual 		Parua Bay
 23 May 1996 - current
Location
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