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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Warrick Malcolm Dugald Individual |
Hamilton 3281 |
28 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, David Bruce Director |
Hamilton Lake Hamilton 3204 |
31 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Litt, Colin Roy Director |
Flagstaff Hamilton 3210 |
20 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Malcolm Kenneth Individual |
Raglan Raglan 3225 |
31 Jul 2017 - 28 Mar 2023 |
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