Peter Swan Limited
Type: NZ Limited Company (Ltd)Peter Swan Limited (issued a New Zealand Business Number of 9429039323699) was started on 18 May 1989. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor,, 45 Queen Street, Auckland had been their registered address, until 23 Oct 2019. Peter Swan Limited used more names, namely: Stapway No. 38 Limited from 18 May 1989 to 16 Mar 1990. 200000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40000 shares (20 per cent of shares), namely:
Wong, Cliff Ian (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 40000 shares); it includes
Trembath, Aaron Hugh (a director) - located at Sunnyhills, Auckland. Moving on to the third group of shareholders, share allocation (60000 shares, 30%) belongs to 1 entity, namely:
Meyer-Smith, Phillip Keith, located at Westmere, Auckland (an individual). Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Keith Meyer-smith
Westmere, Auckland, 1022
Address used since 20 Jan 2022
Mount Eden, Auckland, 1024
Address used since 11 Jul 2016 |
Director | 05 Sep 1997 - current |
|
Brett John Burridge
Hauraki, Auckland, 0622
Address used since 11 Feb 2013 |
Director | 01 Nov 2005 - current |
|
Aaron Hugh Trembath
Sunnyhills, Auckland, 2010
Address used since 03 Feb 2012 |
Director | 05 Aug 2010 - current |
|
Cliff Ian Wong
Epsom, Auckland, 1023
Address used since 26 Nov 2019
Royal Oak, Auckland, 1023
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Robert Gordon Lindsay
Cashmere, Christchurch, 8022
Address used since 01 Feb 2004 |
Director | 05 Sep 1997 - 31 Mar 2018 |
|
David Charles Spangenberg
Auckland Central, Auckland, 1010
Address used since 22 Jan 2018
Auckland Central, Auckland, 1010
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 22 Mar 2018 |
|
John William Farmer
Whitianga, Whitianga, 3510
Address used since 17 Feb 2016 |
Director | 31 May 2012 - 30 Jun 2017 |
|
Peter Donald Frederick Swan
Takapuna, Auckland, 0622
Address used since 13 Feb 2006 |
Director | 10 Feb 1992 - 01 Jul 2011 |
|
Derek Stuart Trusler
Mt Eden, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor,, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Feb 2014 - 23 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Feb 2011 - 20 Feb 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 26 Feb 2010 - 28 Feb 2011 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 21 Feb 2001 - 26 Feb 2010 |
| C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, 45 Queen Str, Auckland | Physical | 21 Feb 2001 - 21 Feb 2001 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 Feb 2001 - 26 Feb 2010 |
| C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, Queen Str, Auckland | Physical | 23 Feb 1998 - 21 Feb 2001 |
| 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 18 Feb 1992 - 21 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Cliff Ian Director |
Epsom Auckland 1023 |
30 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trembath, Aaron Hugh Director |
Sunnyhills Auckland 2010 |
27 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer-smith, Phillip Keith Individual |
Westmere Auckland 1022 |
18 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Brett John Individual |
Hauraki Auckland 0622 |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Robert Gordon Individual |
Cashmere Christchurch 8022 |
12 Feb 2004 - 25 Jun 2018 |
|
Ellis, P D Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
18 May 1989 - 07 Mar 2005 |
|
Swan, J J Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
18 May 1989 - 07 Mar 2005 |
|
Trusler, Derek Stuart Individual |
Mt Eden Auckland |
07 Mar 2005 - 13 Feb 2006 |
|
Wong, Lisa Karlene Individual |
Royal Oak Auckland 1023 |
30 Jun 2017 - 22 Jan 2018 |
|
Swan, Peter Donald Frederick Individual |
Takapuna North Shore City 0622 |
18 May 1989 - 05 Jul 2011 |
|
Farmer, John William Individual |
Whitianga Whitianga 3510 |
05 Jun 2012 - 30 Jun 2017 |
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