Swan Holdings (no. 69) Limited
Type: NZ Limited Company (Ltd)Swan Holdings (No. 69) Limited (issued an NZ business number of 9429039460561) was incorporated on 07 Jul 1988. 2 addresses are in use by the company: 22A Lanark Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 12 Ngapuhi Road, Waipapa, Northland had been their registered address, up to 27 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lutterman, Shona Christina (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Maguire, Anne Shirley (an individual) - located at Kerikeri, Kerikeri. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Lanark Road, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 27 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Shirley Maguire
Kerikeri, Kerikeri, 0230
Address used since 19 Jan 2022
Rd 2, Kerikeri, 0295
Address used since 27 Oct 2009 |
Director | 27 Nov 1991 - current |
|
Shona Christina Lutterman
Castor Bay, Auckland, 0620
Address used since 21 Oct 2015 |
Director | 01 Oct 1995 - current |
|
Andrea Pala
Mt Eden,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 01 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12 Ngapuhi Road, Waipapa, Northland | Registered & physical | 03 Nov 2009 - 27 Jan 2022 |
| 79 Florence Ave, Orewa, Auckland | Physical | 16 Nov 2005 - 03 Nov 2009 |
| 79 Florence Avenue, Orewa, Auckland | Registered | 16 Nov 2005 - 03 Nov 2009 |
| 47 Queen St, Northcote Point, Auckland 9 | Physical | 01 Jul 1997 - 16 Nov 2005 |
| 47 Queen Street, Northcote Point, Auckland | Registered | 30 Dec 1996 - 16 Nov 2005 |
| Webster & Co, 22 Anzac Avenue, Auckland | Registered | 09 Nov 1993 - 30 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutterman, Shona Christina Director |
Castor Bay Auckland 0620 |
26 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Anne Shirley Individual |
Kerikeri Kerikeri 0230 |
07 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Shona Christina Individual |
Castor Bay |
07 Jul 1988 - 26 Oct 2017 |
 |
Radford Hope Limited 201 Pungaere Road |
|
Blackbird Enterprises Limited 32 Ngapuhi Road |
|
Gsje Contracting Limited 34 Ngapuhi Road |
|
118 Property Limited 157a Pungaere Road |
|
Art Show North Trust 150b Koropewa Road |
|
Francis Family Trustee Limited 166b Pungaere Road |