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Swing Thru International Limited

Type: NZ Limited Company (Ltd)

9429037903671
NZBN

896378
Company Number

Registered
Company Status

Current address

4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

Last updated: 06 Aug 2024

Swing Thru International Limited, a registered company, was started on 26 Feb 1998. 9429037903671 is the business number it was issued. This company has been supervised by 10 directors: Alister James Scarlett - an active director whose contract started on 31 Aug 2004,
Ian Linton Scarlett - an active director whose contract started on 04 Aug 2010,
Ross Allan Simpson - an inactive director whose contract started on 26 Feb 1998 and was terminated on 22 May 2009,
Avon Carel Zwarts - an inactive director whose contract started on 26 Oct 1999 and was terminated on 22 May 2009,
George Michael Gordon Hunter - an inactive director whose contract started on 26 Oct 1999 and was terminated on 22 May 2009.
Updated on 06 Aug 2024, our data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Swing Thru International Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address until 27 Nov 2017.
A single entity owns all company shares (exactly 1307485 shares) - Scarlett Holdings Limited - located at 7910, Timaru.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 12 Jul 2012 to 01 Apr 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Aug 2011 to 12 Jul 2012

Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 14 Sep 2010 to 23 Aug 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 04 Jun 2009 to 14 Sep 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 02 Oct 2007 to 04 Jun 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 29 Apr 2002 to 02 Oct 2007

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 08 Sep 2001 to 29 Apr 2002

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 08 Sep 2001 to 29 Apr 2002

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 12 Apr 2000 to 08 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1307485

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 1307485
Entity (NZ Limited Company)	Scarlett Holdings Limited Shareholder NZBN: 9429037199890	Timaru 7910 New Zealand	06 Sep 2004 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Johnson, Alan Glynn	Harewood Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Cunningham, Brian Keith	Harewood Christchurch	26 Feb 1998 - 27 Apr 2005
Entity	Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637		26 Feb 1998 - 27 Apr 2005
Individual	Kidd, Joanne Mary	Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Johnson, Julie May	Harewood Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Mann, Katherine	Abbotsford Dunedin	26 Feb 1998 - 27 Apr 2005
Individual	Simpson, Peter Charles	Auckland	26 Feb 1998 - 27 Apr 2005
Individual	McMillan, Bruce	St Johns Hill Wanganui	26 Feb 1998 - 27 Apr 2005
Individual	Simpson, Ross Allan	Dunedin	26 Feb 1998 - 27 Apr 2005
Other	Null - Technology Investments Ltd		26 Feb 1998 - 27 Apr 2005
Individual	Zwarts, Carel	Papanui Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Kidd, Geoffrey John	Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Zwarts, Sarah Jane	Papanui Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Gutsell, Stewart Edward	Mosgiel	26 Feb 1998 - 27 Apr 2005
Other	Technology Investments Ltd		26 Feb 1998 - 27 Apr 2005
Entity	Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637		26 Feb 1998 - 27 Apr 2005
Individual	Johnson, Julie May	Harewood Christchurch	26 Feb 1998 - 27 Apr 2005
Individual	Johnson, Alan Glynn	Harewood Christchurch	26 Feb 1998 - 27 Apr 2005

Ultimate Holding Company

21 Jul 1991
Effective Date

Scarlett Holdings Limited
Name

Ltd
Type

1048034
Ultimate Holding Company Number

NZ
Country of origin

Directors

Alister James Scarlett - Director

Appointment date: 31 Aug 2004

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 25 Aug 2015

Ian Linton Scarlett - Director

Appointment date: 04 Aug 2010

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 03 Aug 2016

Ross Allan Simpson - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 22 May 2009

Address: Dunedin,

Address used since 26 Feb 1998

Avon Carel Zwarts - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 22 May 2009

Address: Papanui, Christchurch,

Address used since 26 Oct 1999

George Michael Gordon Hunter - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 22 May 2009

Address: Parnell, Auckland,

Address used since 26 Oct 1999

Ian Mckenzie Calvert - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 22 May 2009

Address: Snells Beach, Warkworth, Auckland,

Address used since 26 Oct 1999

Geoffrey John Kidd - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 22 May 2009

Address: Christchurch,

Address used since 26 Oct 1999

Peter Charles Simpson - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 22 May 2009

Address: Howick, Auckland,

Address used since 07 Mar 2001

Bruce Noel McMillan - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 22 May 2009

Address: St Johns Hill, Wanganui,

Address used since 20 Feb 2003

Geoffrey Read Thomas - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 31 Mar 2008

Address: Dunedin,

Address used since 07 Mar 2001

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