Swinard Wooden Floors Limited
Type: NZ Limited Company (Ltd)Swinard Wooden Floors Limited (issued an NZ business identifier of 9429038678271) was started on 04 Nov 1993. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 21 Aug 2020. Swinard Wooden Floors Limited used other aliases, namely: Swinard Interiors Limited from 04 Nov 1993 to 08 Oct 2001. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1875 shares (37.5% of shares), namely:
Courtier, Chase Robert (an individual) located at Rd 6, West Eyreton postcode 7476. In the second group, a total of 1 shareholder holds 37.5% of all shares (1875 shares); it includes
Robertson, Greig John Scott (an individual) - located at Marshland, Christchurch. The third group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Lee, Chris, located at Lincoln, Lincoln (an individual). Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Greig John Scott Robertson
Marshland, Christchurch, 8083
Address used since 21 Apr 2023
Parklands, Christchurch, 8083
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Christopher Michael Lee
Lincoln, Lincoln, 7608
Address used since 21 Apr 2023
Lincoln, Lincoln, 7608
Address used since 17 Aug 2017
Rd 1, Robinsons Bay, 7581
Address used since 16 Jul 2018 |
Director | 17 Aug 2017 - current |
|
Chris Lee
Lincoln, Lincoln, 7608
Address used since 21 Apr 2023 |
Director | 17 Aug 2017 - current |
|
Chase Robert Courtier
Rd 6, West Eyreton, 7476
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Jane Swinard
Rd 1, Lyttelton, 8971
Address used since 28 Jul 2015 |
Director | 24 Nov 1993 - 20 Dec 2023 |
|
Geoff Swinard
Governors Bay,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 29 Sep 2000 |
|
Jessie Jose Paulden
Christchurch,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 24 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 06 May 2016 - 21 Aug 2020 |
| 8 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 06 Dec 2012 - 06 May 2016 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 22 Aug 2012 - 06 Dec 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 22 Aug 2012 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 03 Feb 2006 - 06 Nov 2009 |
| C/- Tax Matters, 133 Armagh Street, Christchurch | Physical | 25 May 2001 - 25 May 2001 |
| First Floor, 67 Victoria Street, Christchurch | Physical | 25 May 2001 - 03 Feb 2006 |
| C/- Tax Matters, 133 Armagh Street, Christchurch | Registered | 21 May 2001 - 03 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtier, Chase Robert Individual |
Rd 6 West Eyreton 7476 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Greig John Scott Individual |
Marshland Christchurch 8083 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Chris Individual |
Lincoln Lincoln 7608 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Philip George Individual |
Rd 1 Lyttelton 8971 |
05 Apr 2017 - 20 Dec 2023 |
|
Hare, Diane Individual |
West Melton |
28 Jun 2005 - 28 Jun 2005 |
|
Swinard, Jane Individual |
Rd 1 Lyttelton 8971 |
04 Nov 1993 - 20 Dec 2023 |
|
Martyn, Philip George Individual |
Rd 1 Lyttelton 8971 |
05 Apr 2017 - 20 Dec 2023 |
|
Martyn, Philip George Individual |
Rd 1 Lyttelton 8971 |
05 Apr 2017 - 20 Dec 2023 |
|
Swinard, Jane Individual |
Rd 1 Lyttelton 8971 |
04 Nov 1993 - 20 Dec 2023 |
|
Swinard, Jane Individual |
Rd 1 Lyttelton 8971 |
04 Nov 1993 - 20 Dec 2023 |
|
Swinard, Jane Individual |
Rd 1 Lyttelton 8971 |
04 Nov 1993 - 20 Dec 2023 |
|
Mcrae, John Alexander Individual |
Governors Bay |
28 Jun 2005 - 05 Apr 2017 |
|
Lee, Beverley Davison Individual |
West Melton |
28 Jun 2005 - 28 Jun 2005 |
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