S W Investments Limited was registered on 31 May 2005 and issued an NZBN of 9429034746431. The registered LTD company has been supervised by 4 directors: Stuart Murray Walkham - an active director whose contract started on 31 May 2005,
Carolyn Anne Walkham - an active director whose contract started on 31 May 2005,
Dida Atkins - an inactive director whose contract started on 31 May 2005 and was terminated on 02 Apr 2007,
Craig Matthew Scanlon - an inactive director whose contract started on 31 May 2005 and was terminated on 02 Apr 2007.
As stated in BizDb's information (last updated on 20 Aug 2024), the company uses 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Up to 04 May 2017, S W Investments Limited had been using 5 Nicholson Street, Ashburton as their physical address.
A total of 390000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 97500 shares are held by 1 entity, namely:
Walkham, Stuart Murray (an individual) located at Ashburton.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 195000 shares) and includes
Walkham, Carolyn Anne - located at Ashburton,
Walkham, Stuart Murray - located at Ashburton.
The 3rd share allotment (97500 shares, 25%) belongs to 1 entity, namely:
Walkham, Carolyn Anne, located at Ashburton (an individual).
Previous addresses
Address: 5 Nicholson Street, Ashburton, 7700 New Zealand
Physical & registered address used from 30 Apr 2010 to 04 May 2017
Address: 5 Nicholson Street, Ashburton
Registered & physical address used from 08 May 2007 to 30 Apr 2010
Address: C/-f T Dooley Ltd, Chartered Accountant, 24 Wakefield Street, Westport
Registered address used from 31 May 2005 to 08 May 2007
Address: R D 1, Gentle Annie, Westport
Physical address used from 31 May 2005 to 08 May 2007
Basic Financial info
Total number of Shares: 390000
Annual return filing month: May
Annual return last filed: 15 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97500 | |||
| Individual | Walkham, Stuart Murray |
Ashburton |
31 May 2005 - |
| Shares Allocation #2 Number of Shares: 195000 | |||
| Individual | Walkham, Carolyn Anne |
Ashburton |
31 May 2005 - |
| Individual | Walkham, Stuart Murray |
Ashburton |
31 May 2005 - |
| Shares Allocation #3 Number of Shares: 97500 | |||
| Individual | Walkham, Carolyn Anne |
Ashburton |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crida Investments Limited Shareholder NZBN: 9429034746509 Company Number: 1638942 |
31 May 2005 - 27 Jun 2010 | |
| Entity | Crida Investments Limited Shareholder NZBN: 9429034746509 Company Number: 1638942 |
31 May 2005 - 27 Jun 2010 |
Stuart Murray Walkham - Director
Appointment date: 31 May 2005
Address: Ashburton, 7700 New Zealand
Address used since 17 May 2016
Carolyn Anne Walkham - Director
Appointment date: 31 May 2005
Address: Ashburton, 7700 New Zealand
Address used since 17 May 2016
Dida Atkins - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 02 Apr 2007
Address: Gentle Annie, Westport,
Address used since 31 May 2005
Craig Matthew Scanlon - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 02 Apr 2007
Address: Gentle Annie, Westport,
Address used since 31 May 2005
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