General information

Swan Road Management Limited

Type: NZ Limited Company (Ltd)
9429046255440
New Zealand Business Number
6344413
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Swan Road Management Limited (issued an NZ business identifier of 9429046255440) was started on 20 Jul 2017. 2 addresses are currently in use by the company: Map & Associates House, 14 Knox Street, Hamilton, 3240 (type: registered, physical). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Macdonald, Warrick Malcolm Dugald (an individual) located at Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Lugton, David Bruce (a director) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allocation (60 shares, 50%) belongs to 1 entity, namely:
Litt, Colin Roy, located at Flagstaff, Hamilton (a director). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Swan Road Management Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
Map & Associates House, 14 Knox Street, Hamilton, 3240 Registered & physical & service 20 Jul 2017
Directors
Name and Address Role Period
Colin Roy Litt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2024
Flagstaff, Hamilton, 3210
Address used since 20 Jul 2017
Director 20 Jul 2017 - current
David Bruce Lugton
Hamilton Lake, Hamilton, 3204
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Malcolm Kenneth Macdonald
Raglan, Raglan, 3225
Address used since 21 Jul 2017
Director 21 Jul 2017 - 20 Jan 2020
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Macdonald, Warrick Malcolm Dugald
Individual
Hamilton
3281
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lugton, David Bruce
Director
Hamilton Lake
Hamilton
3204
31 Jul 2017 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Litt, Colin Roy
Director
Flagstaff
Hamilton
3210
20 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Malcolm Kenneth
Individual
Raglan
Raglan
3225
31 Jul 2017 - 28 Mar 2023
Location
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