General information

Swannhill Limited

Type: NZ Limited Company (Ltd)
9429031302067
New Zealand Business Number
3200659
Company Number
Registered
Company Status

Swannhill Limited (NZBN 9429031302067) was started on 24 Nov 2010. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, Matamata, 3400 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 02 Jul 2024. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Monroe, Andrew Frederick (a director) located at Hillsborough, Auckland postcode 1042,
Monroe, Arporn (an individual) located at Hillsborough, Auckland postcode 1042,
Swann, David Allan (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Monroe, Andrew Frederick (a director) - located at Hillsborough, Auckland,
Swann, David Allan (a director) - located at Remuera, Auckland,
Swann, Melanie Claire (an individual) - located at Mount Eden, Auckland. Our data was last updated on 11 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical 24 Nov 2010
14 Tui Street, Matamata, Matamata, 3400 Registered & service 02 Jul 2024
Directors
Name and Address Role Period
Andrew Frederick Monroe
Hillsborough, Auckland, 1042
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
David Allan Swann
Remuera, Auckland, 1050
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013 - 02 Jul 2024
470 Parnell Road, Parnell, Auckland, 1052 Registered 24 Nov 2010 - 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Service 24 Nov 2010 - 02 Jul 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monroe, Andrew Frederick
Director
Hillsborough
Auckland
1042
24 Nov 2010 - current
Monroe, Arporn
Individual
Hillsborough
Auckland
1042
24 Nov 2010 - current
Swann, David Allan
Director
Remuera
Auckland
1050
24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Monroe, Andrew Frederick
Director
Hillsborough
Auckland
1042
24 Nov 2010 - current
Swann, David Allan
Director
Remuera
Auckland
1050
24 Nov 2010 - current
Swann, Melanie Claire
Individual
Mount Eden
Auckland
1024
24 Nov 2010 - current
Location
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