Pacific Swift Limited, a registered company, was incorporated on 27 Feb 1998. 9429037903602 is the NZ business number it was issued. This company has been run by 9 directors: Peter Martin Gifford - an active director whose contract started on 01 Apr 2010,
Iain Allan Gifford - an active director whose contract started on 26 Jul 2018,
Allan Keith Gifford - an active director whose contract started on 09 Mar 2020,
Paul Grant Ellice - an active director whose contract started on 09 Mar 2020,
Sydney Bruce Crowther - an inactive director whose contract started on 27 Feb 1998 and was terminated on 09 Mar 2020.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 1105 Devonport Towers, 72 Devonport Road, Tauranga, 3110 (types include: physical, service).
Pacific Swift Limited had been using 486 Alexandra Street, Te Awamutu as their registered address up to 05 May 2010.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Eth (Gifford) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Gifford, Peter Martin (an individual) located at Abbotsford, Melbourne postcode 3067.
Previous addresses
Address: 486 Alexandra Street, Te Awamutu
Registered & physical address used from 06 Aug 2002 to 05 May 2010
Address: The Offices Of Finn And Partners, Benchmark Building, Arawata Street, Te Awamutu
Registered address used from 12 Apr 2000 to 06 Aug 2002
Address: The Offices Of Finn And Partners, Benchmark Building, Arawata Street, Te Awamutu
Physical address used from 27 Feb 1998 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eth (gifford) Trustees Limited Shareholder NZBN: 9429042068181 |
19 Knox Street Hamilton 3204 New Zealand |
11 May 2021 - |
| Individual | Gifford, Peter Martin |
Abbotsford Melbourne 3067 Australia |
22 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kellaway, Peter Rayner |
Hamilton |
27 Feb 1998 - 03 Apr 2015 |
| Individual | Gifford, Allan Keith |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Gifford, Catherine Ruth |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Gifford, Allan Keith |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Gifford, Allan Keith |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Kellaway, Peter Rayner |
Hamilton |
27 Feb 1998 - 03 Apr 2015 |
| Individual | Gifford, Allan Keith |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Crowther, Sydney Bruce |
Hamilton New Zealand |
27 Feb 1998 - 11 May 2021 |
| Individual | Gifford, Lisa Lylla |
72 Devonport Road Tauranga New Zealand |
19 Oct 2006 - 16 Apr 2012 |
| Individual | Gifford, Catherine Ruth |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
| Individual | Crowther, Sydney Bruce |
Hamilton New Zealand |
27 Feb 1998 - 11 May 2021 |
Peter Martin Gifford - Director
Appointment date: 01 Apr 2010
Address: Abbotsford, Melbourne, 3067 Australia
Address used since 20 Apr 2023
Address: Mt Waverley, Victoria, 3149 Australia
Address used since 21 Apr 2022
Address: 72 Devonport Road, Tauranga, 3110 New Zealand
Address used since 05 May 2016
Iain Allan Gifford - Director
Appointment date: 26 Jul 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 26 Jul 2018
Allan Keith Gifford - Director
Appointment date: 09 Mar 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Mar 2020
Paul Grant Ellice - Director
Appointment date: 09 Mar 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 09 Mar 2020
Sydney Bruce Crowther - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 09 Mar 2020
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 05 May 2016
Catherine Ruth Gifford - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 10 Jul 2018
Address: 72 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Apr 2010
Allan Keith Gifford - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 10 Jul 2018
Address: 72 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Apr 2010
Peter Rayner Kellaway - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 31 Mar 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 28 Apr 2010
Lisa Lylla Gifford - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 31 Mar 2012
Address: 72 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Apr 2010
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