General information

Swanwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429041513804
New Zealand Business Number
5508948
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Swanwood Holdings Limited (issued an NZ business number of 9429041513804) was registered on 27 Nov 2014. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Parish, Tiffany Margaret (an individual) located at 83 Victoria Street, Christchurch postcode 8013,
Amo Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Parish, John Neville (a director) located at Harewood, Christchurch postcode 8051. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Amo Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Young, Jason Maurice (a director) - located at Rd 6, Rangiora,
Young, Patricia Ann (an individual) - located at Rd 6, Rangiora. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Swanwood Holdings Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 27 Nov 2014
Directors
Name and Address Role Period
John Neville Parish
Harewood, Christchurch, 8051
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Jason Maurice Young
Rd 6, Rangiora, 7476
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parish, Tiffany Margaret
Individual
83 Victoria Street
Christchurch
8013
27 Nov 2014 - current
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
27 Nov 2014 - current
Parish, John Neville
Director
Harewood
Christchurch
8051
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
27 Nov 2014 - current
Young, Jason Maurice
Director
Rd 6
Rangiora
7476
27 Nov 2014 - current
Young, Patricia Ann
Individual
Rd 6
Rangiora
7476
27 Nov 2014 - current
Location
Similar companies
Aikmans Group Limited
Suite 2, 83 Victoria Street
Hollyford Holdings Limited
329 Durham Street
Malvern Holdings Limited
Level 2, Duncan Cotterill Plaza
Hmr7 Limited
287-293 Durham Street North
Diver Group Holdings Limited
287-293 Durham Street North
Plughole Limited
287-293 Durham Street North