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 12 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,
Jodine Carol Mackenzie - an active director whose contract began on 10 Feb 2025,
Kerry William David Herbert - an inactive director whose contract began on 12 Nov 2021 and was terminated on 10 Feb 2025.
Last updated on 04 Jun 2025, 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: 30 Apr 2025
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 |
|---|---|---|---|
| Individual | Wight, Margaret Lynaire |
Vauxhall Dunedin 9013 New Zealand |
18 May 2007 - 02 Jul 2012 |
| 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 |
25 Feb 2002 - 27 Jun 2010 | |
| Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
25 Feb 2002 - 27 Jun 2010 | |
| 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
Jodine Carol Mackenzie - Director
Appointment date: 10 Feb 2025
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 10 Feb 2025
Kerry William David Herbert - Director (Inactive)
Appointment date: 12 Nov 2021
Termination date: 10 Feb 2025
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
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
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street