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 6 directors: Carl Mcneil - an active director whose contract started on 05 Apr 2012,
Ryoji Hayashi - an active director whose contract started on 09 Aug 2024,
Yuichi U. - an active director whose contract started on 09 Aug 2024,
Tohru Yamai - an active director whose contract started on 09 Aug 2024,
Andrew Sutcliffe Allan - an inactive director whose contract started on 01 Aug 2017 and was terminated on 09 Aug 2024.
Updated on 10 May 2025, 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 1413 shares are allocated to 3 shareholders (3 groups). The first group consists of 987 shares (69.85 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 353 shares (24.98 per cent). Lastly there is the third share allocation (73 shares 5.17 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: 1413
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 987 | |||
| Other (Other) | Snow Peak, Inc. |
Niigata 955-0147 Japan |
09 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 353 | |||
| Director | Mcneil, Carl |
Albert Town Wanaka 9305 New Zealand |
05 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 73 | |||
| Individual | Yamai, Tohru |
Sanjo City, Niigata 955-0057 Japan |
02 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merton, Peter |
Wanaka Wanaka 9305 New Zealand |
09 Aug 2024 - 09 Aug 2024 |
| Individual | Ackley, Jeanie |
Albert Town Wanaka 9305 New Zealand |
05 Apr 2012 - 09 Aug 2024 |
| Individual | Allan, Andrew Sutcliffe |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Other | The Regents Of The University Of Michigan |
Ann Arbor, Michigan MI 48109 United States |
14 Apr 2022 - 09 Aug 2024 |
| Entity | Playtime Holdings 2022 Limited Shareholder NZBN: 9429050787432 Company Number: 8460127 |
Auckland 1010 New Zealand |
31 Oct 2022 - 09 Aug 2024 |
| Individual | Dean, John Campbell |
Saint Clair Dunedin 9012 New Zealand |
04 May 2022 - 09 Aug 2024 |
| Individual | Allan, Jo-ann Loma |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Individual | Allan, Jo-ann Loma |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Individual | Allan, Jo-ann Loma |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Individual | Allan, Jo-ann Loma |
Ilam Christchurch 8053 New Zealand |
08 Aug 2017 - 09 Aug 2024 |
| Individual | Merton, Jennifer |
Wanaka Wanaka 9305 New Zealand |
09 Aug 2024 - 09 Aug 2024 |
| Individual | Ackley, Jeanie |
Albert Town Wanaka 9305 New Zealand |
05 Apr 2012 - 09 Aug 2024 |
| Entity | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 |
09 Aug 2024 - 09 Aug 2024 |
Carl Mcneil - Director
Appointment date: 05 Apr 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 25 Mar 2015
Ryoji Hayashi - Director
Appointment date: 09 Aug 2024
Address: Sanjo City, Niigata, 955-0107 Japan
Address used since 09 Aug 2024
Yuichi U. - Director
Appointment date: 09 Aug 2024
Tohru Yamai - Director
Appointment date: 09 Aug 2024
Address: Sanjo City, Niigata, 955-0057 Japan
Address used since 09 Aug 2024
Andrew Sutcliffe Allan - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 09 Aug 2024
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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