The Big Swing Golf Nz Limited, a registered company, was registered on 01 May 2000. 9429037308858 is the NZBN it was issued. The company has been managed by 4 directors: Alan Frederick Wallace - an active director whose contract started on 01 May 2000,
Dianne May Wallace - an active director whose contract started on 01 May 2000,
Philip Ainsworth - an inactive director whose contract started on 01 May 2000 and was terminated on 16 Dec 2015,
Andrew Munro Russell - an inactive director whose contract started on 01 May 2000 and was terminated on 13 Dec 2002.
Updated on 14 May 2024, our data contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
The Big Swing Golf Nz Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 09 Dec 2009.
A total of 2000 shares are issued to 14 shareholders (5 groups). The first group consists of 199 shares (9.95%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 1798 shares (89.9%). Lastly there is the 3rd share allotment (1 share 0.05%) made up of 4 entities.
Previous addresses
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 04 Mar 2009 to 09 Dec 2009
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 28 Sep 2005 to 04 Mar 2009
Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland
Physical address used from 02 May 2000 to 28 Sep 2005
Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland
Registered address used from 01 May 2000 to 28 Sep 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
20 Dec 2022 - |
| Individual | Wallace, Andrew Mark |
Mellons Bay Auckland 2014 New Zealand |
02 Feb 2016 - |
| Individual | Wallace, Dianne May |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Individual | Wallace, Alan Frederick |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1798 | |||
| Individual | Wallace, Alan Frederick |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Individual | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
20 Dec 2022 - |
| Individual | Wallace, Andrew Mark |
Mellons Bay Auckland 2014 New Zealand |
02 Feb 2016 - |
| Individual | Wallace, Dianne May |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
20 Dec 2022 - |
| Individual | Wallace, Andrew Mark |
Mellons Bay Auckland 2014 New Zealand |
02 Feb 2016 - |
| Individual | Wallace, Dianne May |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Individual | Wallace, Alan Frederick |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wallace, Alan Frederick |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wallace, Dianne May |
St Heliers Auckland 1071 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ainsworth, Philip |
Mt Eden Auckland |
01 May 2000 - 02 Feb 2016 |
| Individual | Ainsworth, Philip |
Mt Eden Auckland |
01 May 2000 - 02 Feb 2016 |
| Individual | Dass, Dinesh Noresh |
Greenhithe Auckland |
20 Feb 2004 - 01 Mar 2007 |
| Individual | Wakefield, Shirley Hall |
Mt Eden Auckland |
01 May 2000 - 02 Feb 2016 |
| Individual | Ainsworth, Janice Kay |
Mt Eden Auckland |
01 May 2000 - 02 Feb 2016 |
Alan Frederick Wallace - Director
Appointment date: 01 May 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Feb 2018
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Feb 2016
Dianne May Wallace - Director
Appointment date: 01 May 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Feb 2018
Address: Howick, Auckland, 2016 New Zealand
Address used since 03 Feb 2016
Philip Ainsworth - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 16 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2010
Andrew Munro Russell - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 13 Dec 2002
Address: Manurewa, Auckland,
Address used since 01 May 2000
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