New Zealand Business Listing

Swamp Mountain Limited was incorporated on 23 May 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10988 days.

Overview

NZ Business Number: 9429038310355
Company Number: 810605
Company Name: SWAMP MOUNTAIN LIMITED
Previously Known As: ROSS ROAD DEVELOPMENTS LIMITED
before 20 November 2000, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 23 May 1996 (Thursday)
Status: Registered
Status History: Registered as of 23 May 1996 (Thursday)
Registered Office: C/- S Doar
3a Hilton Place
Glen Innes, Auckland
NZ 1072
Country of Origin: New Zealand
Address for Service: Derek Halse
83 Ross Road
Parua Bay
Whangarei
NZ 0192

Historic Data for Addresses

Address for Service

From 23 May 1996 to 7 December 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
From 7 December 2000 to 9 July 2003
Level 2, 2 James Street, Whangarei
From 7 December 2000 to 7 December 2000
Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
From 9 July 2003 to 15 April 2004
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 16 March 2007
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 16 March 2007 to 31 March 2015
C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei, NZ

Principal Place of Business

From 25 May 1998 to 11 April 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
From 11 April 2000 to 7 December 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
From 7 December 2000 to 9 July 2003
Johnston & Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
From 9 July 2003 to 15 April 2004
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 16 March 2007
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 16 March 2007 to 24 March 2014
C/-d Halse, 77/30 Ross Road, Rd1 Onerahi, Whangarei, NZ
From 24 March 2014 to 31 March 2015
C/- S Doar, 3a Hilton Place, Glen Innes, Auckland, NZ 1092

Address for Records

From 25 May 1998 to 17 May 2004
3rd Floor, 4 Vinery Lane, Whangarei

Company Directors

3 listed

DH

Derek Charles HALSE

Appointed 28 Oct 2015 · 83 Ross Road, Rd 1, Onerahi, NZ, 0192

MH

Mandy Elizabeth HALSE

Appointed 20 Oct 2000 · 29 Cadogan Street, Perth, AU, 6026

LG

Lee Roger GREEN

Appointed 20 Oct 2000 · 29 Cadogan Street, Perth, AU, 6026

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1

60 shares (50%)

Lee Roger GREEN
Ross Road, Parua Bay

Share allocation 2