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Swift Fly Fishing Limited

Type: NZ Limited Company (Ltd)
9429030722484
NZBN
3768121
Company Number
Registered
Company Status
119410002
GST Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Unit 1, 2 Endeavour Street
Wanaka
Wanaka 9305
New Zealand
Service & physical address used since 15 Jun 2022
Unit 1, 2 Endeavour Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 16 Jun 2022

Swift Fly Fishing Limited, a registered company, was registered on 05 Apr 2012. 9429030722484 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is classified. This company has been managed by 3 directors: Carl Mcneil - an active director whose contract started on 05 Apr 2012,
Andrew Sutcliffe Allan - an active director whose contract started on 01 Aug 2017,
Jeanie Ackley - an inactive director whose contract started on 05 Apr 2012 and was terminated on 20 Jul 2017.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Unit 1, 2 Endeavour Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Swift Fly Fishing Limited had been using 21 Reece Crescent, Wanaka, Wanaka as their registered address up until 16 Jun 2022.
A total of 1147 shares are allocated to 9 shareholders (7 groups). The first group consists of 21 shares (1.83 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 495 shares (43.16 per cent). Lastly there is the third share allocation (73 shares 6.36 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 16 Nov 2016 to 16 Jun 2022

Address #2: 21 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 16 Nov 2016 to 15 Jun 2022

Address #3: 1017 Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Jul 2014 to 16 Nov 2016

Address #4: 50 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 05 Apr 2012 to 21 Jul 2014

Contact info
https://www.epicflyrods.com
26 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1147

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Entity (NZ Limited Company) Playtime Holdings 2022 Limited
Shareholder NZBN: 9429050787432
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Addington
Christchurch
8011
New Zealand
Individual Allan, Jo-ann Loma Ilam
Christchurch
8053
New Zealand
Director Allan, Andrew Sutcliffe Ilam
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Yamai, Tohru Sanjo City, Niigata
955-0057
Japan
Shares Allocation #4 Number of Shares: 53
Individual Dean, John Campbell Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 10
Other (Other) The Regents Of The University Of Michigan Ann Arbor, Michigan
MI 48109
United States
Shares Allocation #6 Number of Shares: 248
Individual Ackley, Jeanie Albert Town
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 247
Director Mcneil, Carl Albert Town
Wanaka
9305
New Zealand
Directors

Carl Mcneil - Director

Appointment date: 05 Apr 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 25 Mar 2015


Andrew Sutcliffe Allan - Director

Appointment date: 01 Aug 2017

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Aug 2017


Jeanie Ackley - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 20 Jul 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 25 Mar 2015

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