Swinnock & Co Industries Limited
Type: NZ Limited Company (Ltd)Swinnock & Co Industries Limited (issued an NZ business number of 9429039929464) was registered on 10 Jul 1984. 3 addresses are currently in use by the company: 77 O'rorke Road, Penrose, Auckland, 1061 (type: office, physical). - had been their physical address, up to 20 Oct 1998. Swinnock & Co Industries Limited used more aliases, namely: Warehouse Equipment and Storage Systems Company Limited from 10 Jul 1984 to 23 Jan 1989. 50000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2500 shares (5 per cent of shares), namely:
Blackett, Nicholas Peter (an individual) located at Auckland postcode 0627. In the second group, a total of 1 shareholder holds 69 per cent of all shares (34500 shares); it includes
Trugs Holdings Limited (an entity) - located at Glenfield, Auckland. Moving on to the next group of shareholders, share allocation (2500 shares, 5%) belongs to 1 entity, namely:
Blackett, Alexander Arthur, located at Bayview, Auckland (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 O'rorke Road, Penrose, Auckland, 1061 | Office | unknown |
| 119 Diana Drive, Glenfield, Auckland | Registered | 01 Jun 1995 |
| Same As Registered Office | Physical & service | 20 Oct 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Blackett
Birkenhead, Auckland, 0626
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - current |
|
Debbie Anne Montgomerie
Wairau Valley, Auckland, 0627
Address used since 01 Sep 2015 |
Director | 02 Sep 2008 - current |
|
Bruce Robert Blackett
Birkenhead, Auckland, 0626
Address used since 10 Jul 1984 |
Director | 10 Jul 1984 - 01 May 2018 |
|
Neville Stuart Gracie
Kaiaua,
Address used since 10 Jul 1984 |
Director | 10 Jul 1984 - 01 Feb 2007 |
| 77 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Oct 1998 - 20 Oct 1998 |
| 77 O'rorke Road, Penrose, Auckland | Registered | 01 Jun 1995 - 01 Jun 1995 |
| 20 Ashfield Street, Glenfield, Auckland | Registered | 18 Jun 1991 - 01 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, Nicholas Peter Individual |
Auckland 0627 |
21 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugs Holdings Limited Shareholder NZBN: 9429032377538 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, Alexander Arthur Individual |
Bayview Auckland 0629 |
21 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 Entity (NZ Limited Company) |
120 Broadway Matamata |
20 Oct 2009 - current |
|
Montgomerie, Debbie Individual |
Matamata 3400 |
10 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, Peter Bruce Individual |
Birkenhead Auckland |
10 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Debbie Anne Individual |
Matamata 3400 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Neville Individual |
Birkenhead Auckland |
10 Jul 1984 - 14 Feb 2007 |
|
Blackett, Bruce Robert Individual |
Birkenhead Auckland |
10 Jul 1984 - 24 Sep 2008 |
 |
Ian Grayson Painting Limited 39 Streamfields Way |
|
Andrew King Consulting Limited 39 Streamfields Way |
|
Pete Mitchell Investments Limited NZ Limited Company |
|
Blundell Concrete Limited 39 Streamfields Way |
|
Goldsack Builders Limited 39 Streamfields Way |
|
Island Resorts Limited 39 Streamfields Way |