Swamp Investments Limited, a registered company, was incorporated on 30 Sep 2016. 9429043354306 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen Thomas Moffett - an active director whose contract began on 30 Sep 2016,
Janine Thelma Morris - an inactive director whose contract began on 30 Sep 2016 and was terminated on 29 Apr 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Swamp Investments Limited had been using 567 Wairakei Road, Burnside, Christchurch as their registered address up until 27 Oct 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 375 shares (37.5 per cent). Finally we have the third share allotment (125 shares 12.5 per cent) made up of 1 entity.
Previous address
Address: 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Sep 2016 to 27 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 |
148 Victoria Street Christchurch 8013 New Zealand |
05 Oct 2021 - |
| Director | Moffett, Stephen Thomas |
Rd 5 Rolleston 7675 New Zealand |
30 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Director | Moffett, Stephen Thomas |
Rd 5 Rolleston 7675 New Zealand |
30 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Moffett, Kim Marie |
Mairehau Christchurch 8052 New Zealand |
30 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Estate Of Janine Thelma Morris |
148 Victoria Street Christchurch 8013 New Zealand |
19 Nov 2018 - 05 Oct 2021 |
| Individual | Morris, Janine Thelma |
Lincoln Lincoln 7608 New Zealand |
30 Sep 2016 - 19 Nov 2018 |
Stephen Thomas Moffett - Director
Appointment date: 30 Sep 2016
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 22 Jun 2020
Address: Islington, Christchurch, 8042 New Zealand
Address used since 30 Sep 2016
Janine Thelma Morris - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 29 Apr 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Sep 2016
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street