Switchbuild Limited, a registered company, was registered on 25 Feb 2002. 9429036625017 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Michael Peter Cumming - an active director whose contract began on 01 Apr 2015,
Karen Margaret Thomson - an active director whose contract began on 12 May 2015,
Paul Antony Farrelly - an active director whose contract began on 12 Nov 2021,
Kerry William David Herbert - an active director whose contract began on 12 Nov 2021,
Scott James Drake - an inactive director whose contract began on 01 Apr 2015 and was terminated on 12 Nov 2021.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Switchbuild Limited had been using 173 Spey Street, Invercargill as their physical address until 29 May 2019.
A single entity owns all company shares (exactly 100 shares) - Tlj Switchbuild Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 20 May 2015 to 29 May 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 May 2014 to 20 May 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 22 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 27 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 13 Jul 2007 to 27 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 13 Sep 2006 to 13 Jul 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 25 Feb 2002 to 13 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tlj Switchbuild Limited Shareholder NZBN: 9429041674277 |
Invercargill 9810 New Zealand |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
25 Feb 2002 - 27 Jun 2010 | |
| Individual | Wight, Margaret Lynaire |
Vauxhall Dunedin 9013 New Zealand |
18 May 2007 - 02 Jul 2012 |
| Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
25 Feb 2002 - 27 Jun 2010 | |
| Individual | Cumming, Michael Peter |
Kew Dunedin 9012 New Zealand |
18 May 2007 - 02 Jul 2012 |
| Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
10 Dec 2012 - 10 Jun 2015 | |
| Individual | Low, Neville Gordon |
Otatara No 9 Rd, Invercargill 9879 New Zealand |
22 Jun 2006 - 10 Dec 2012 |
| Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
10 Dec 2012 - 10 Jun 2015 | |
| Individual | Hennessy, James Bartholomew |
Rd 2 Invercargill 9872 New Zealand |
18 May 2007 - 10 Dec 2012 |
| Individual | Mahoney, Kevin Anthony |
Dunedin |
22 Jun 2006 - 27 Jun 2010 |
| Individual | Liddell, Donald Andrew |
Dunedin 9012 New Zealand |
18 May 2007 - 02 Jul 2012 |
Michael Peter Cumming - Director
Appointment date: 01 Apr 2015
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 01 Apr 2015
Karen Margaret Thomson - Director
Appointment date: 12 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 May 2015
Paul Antony Farrelly - Director
Appointment date: 12 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Nov 2021
Kerry William David Herbert - Director
Appointment date: 12 Nov 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 12 Nov 2021
Scott James Drake - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 12 Nov 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Aug 2020
Address: Russley, Christchurch, 8042 New Zealand
Address used since 19 Jul 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2015
Margaret Lynaire Wight - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 31 Aug 2021
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 18 Mar 2015
Neville Gordon Low - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 01 Apr 2015
Address: Otatara, No 9 Rd, Invercargill, 9810 New Zealand
Address used since 20 Apr 2011
Kevin Anthony Mahoney - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 01 Apr 2015
Address: Arrowtown, 9302 New Zealand
Address used since 28 Feb 2012
Michael Peter Cumming - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 May 2012
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 20 May 2011
Margaret Lynaire Wight - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 May 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 31 May 2006
Donald Andrew Liddell - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 May 2012
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 20 May 2011
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