Swire Shipping Pte. Ltd, a registered company, was registered on 07 Nov 2011. 9429030893658 is the NZ business number it was issued. The company has been managed by 27 directors: David Teirney - an active person authorised for service whose contract began on 07 Nov 2011,
David Teirney person authorised for service whose contract began on 07 Nov 2011,
Richard Maurice Hext - an active director whose contract began on 07 Nov 2011,
Potter Ian Henry Franklin - an active director whose contract began on 01 Oct 2016,
Alan Lieh Sing Tung - an active director whose contract began on 01 Nov 2018.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Previous names for the company, as we found at BizDb, included: from 03 Nov 2011 to 18 Oct 2021 they were called The China Navigation Company Pte. Ltd.
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: SG
David Teirney - Person Authorised for Service
Appointment date: 07 Nov 2011
Address: Auckland, 1010 New Zealand
Address used since 07 Nov 2011
David Teirney - Person Authorised For Service
Appointment date: 07 Nov 2011
Address: Auckland, 1010 New Zealand
Address used since 07 Nov 2011
Richard Maurice Hext - Director
Appointment date: 07 Nov 2011
Address: Tower 15 Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, Hong Kong SAR China
Address used since 07 Nov 2011
Address: 57 South Bay Road, Hong Kong, Hong Kong SAR China
Address used since 04 Oct 2018
Potter Ian Henry Franklin - Director
Appointment date: 01 Oct 2016
Address: Singapore, 259683 Singapore
Address used since 01 Oct 2016
Alan Lieh Sing Tung - Director
Appointment date: 01 Nov 2018
Address: 25 Harbour Road, Wanchai, Hong Kong SAR China
Address used since 01 Nov 2018
Samuel S. - Director
Appointment date: 01 Nov 2018
John R. - Director
Appointment date: 02 Jan 2019
Charles Miles Fulton De Zoete - Director
Appointment date: 15 Oct 2021
Address: #27-01 The Concourse, Singapore, 199555 Singapore
Address used since 15 Oct 2021
Jeremy David Churchill Sutton - Director
Appointment date: 08 Aug 2022
Address: Singapore, 119798 Singapore
Address used since 21 Nov 2022
Address: Singapore, 358261 Singapore
Address used since 08 Aug 2022
Guat Har Janet Ang - Director
Appointment date: 01 Sep 2023
Address: Sinagpore, 358620 Singapore
Address used since 01 Sep 2023
James Hugh Woodrow - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 08 Aug 2022
Address: Singapore, 119798 Singapore
Address used since 01 Sep 2015
Andrew Murray Clarke - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 31 Oct 2021
Address: Singapore, 589221 Singapore
Address used since 25 Sep 2020
Address: Singapore, 599716 Singapore
Address used since 31 Aug 2017
Christopher Richard Buttery - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 15 Jan 2021
Address: Century Tower I, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2016
Ian Henry Franklin Potter - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 15 Jan 2021
Address: #03-02 Yong An Park, Singapore, 238363 Singapore
Address used since 25 Sep 2020
James H. - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 08 May 2019
Guy Martin Coutts Bradley - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Feb 2019
Address: 6 Deep Water Bay Road, Hong Kong, Hong Kong SAR China
Address used since 11 Nov 2015
Barnaby S. - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 05 Nov 2018
Rebecca Jane Sharpe - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 31 Aug 2017
Address: #04-16 Reflections At Keppel Bay, Singapore, 098404 Singapore
Address used since 01 Dec 2016
Gordon M. - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 22 Mar 2017
Martin Andrew Cresswell - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 25 Nov 2016
Address: 09-03 Ardmore Park, Singapore (259959), Singapore
Address used since 07 Nov 2011
John Bruce Rae-smith - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 15 Jun 2016
Address: Stanley Village Road, Hong Kong, Hong Kong SAR China
Address used since 07 Nov 2011
Timothy Joseph Blackburn - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Sep 2015
Address: Singapore (267852), Singapore
Address used since 07 Nov 2011
Samuel Compton Swire - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Jan 2015
Address: Dongcheng District, Beijing, 100006 China
Address used since 07 Nov 2011
Robert Amyon John Templeman Chaffey - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 15 Jan 2013
Address: 5-03 Cuscaden Residences, Singapore (249722), Singapore
Address used since 07 Nov 2011
Fazilah Abdul Rahman - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Oct 2012
Address: 02-748, Singapore (520108), Singapore
Address used since 07 Nov 2011
Brian Townsley - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Dec 2011
Address: 20-03 Ascott Singapore Raffles Place, Singapore (049247), Singapore
Address used since 07 Nov 2011
Rhoderick S. - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Dec 2011
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