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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Playtime Holdings 2022 Limited Shareholder NZBN: 9429050787432 |
Auckland 1010 New Zealand |
31 Oct 2022 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 |
Addington Christchurch 8011 New Zealand |
08 Aug 2017 - |
Individual | Allan, Jo-ann Loma |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - |
Director | Allan, Andrew Sutcliffe |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 73 | |||
Individual | Yamai, Tohru |
Sanjo City, Niigata 955-0057 Japan |
02 Nov 2022 - |
Shares Allocation #4 Number of Shares: 53 | |||
Individual | Dean, John Campbell |
Saint Clair Dunedin 9012 New Zealand |
04 May 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Other (Other) | The Regents Of The University Of Michigan |
Ann Arbor, Michigan MI 48109 United States |
14 Apr 2022 - |
Shares Allocation #6 Number of Shares: 248 | |||
Individual | Ackley, Jeanie |
Albert Town Wanaka 9305 New Zealand |
05 Apr 2012 - |
Shares Allocation #7 Number of Shares: 247 | |||
Director | Mcneil, Carl |
Albert Town Wanaka 9305 New Zealand |
05 Apr 2012 - |
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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