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P.r. Swift Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039859525
NZBN
268414
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
58 Buxton Squire
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Apr 2022

P.r. Swift Real Estate Limited, a registered company, was registered on 03 Apr 1985. 9429039859525 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 3 directors: Paul Raymond Swift - an active director whose contract began on 27 Mar 1986,
Michael Barry Swift - an active director whose contract began on 01 Apr 2015,
Michelle Anne Swift - an inactive director whose contract began on 27 Mar 1986 and was terminated on 22 Dec 2000.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Buxton Squire, Nelson, 7010 (type: registered, physical).
P.r. Swift Real Estate Limited had been using 118 Hardy Street, Nelson as their physical address up to 20 Apr 2022.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 27 May 2009 to 20 Apr 2022

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 21 May 2008 to 27 May 2009

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson

Physical address used from 21 May 2008 to 27 May 2009

Address: West Yates Chartered Accountant, 72 Trafalger Street, Nelson

Registered address used from 03 May 2007 to 21 May 2008

Address: West Yates Chartered Accountant, 72 Trafalgar Street, Nelson

Physical address used from 03 May 2007 to 21 May 2008

Address: C/o West Yates & Partners, 72 Trafalgar Street, Nelson

Registered address used from 23 Jan 1997 to 03 May 2007

Address: C/-messrs West Yates, 72 Trafalgar Street, Nelson

Physical address used from 23 Jan 1997 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Swift, Paul Bishopdale
Nelson
7010
New Zealand
Entity (NZ Limited Company) Paul Swift Trustee Limited
Shareholder NZBN: 9429041693377
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Swift, Paul Raymond Bishopdale
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earle, David Antony Clifford House
38 Hallifax Street, Nelson
Entity Glasgow Harley Trustee Limited
Shareholder NZBN: 9429035659785
Company Number: 1450248
Other Glasgow Harley Trustee Ltd & Paul Swift (trustee)
Individual Swift, Paul Raymond 6 Lynwood Tce
Bishopdale, Nelson
Individual Shore, Robert Peter 3 Cushendall Rise
Richmond, Nelson
Other Null - Glasgow Harley Trustee Ltd & Paul Swift (trustee)
Entity Glasgow Harley Trustee Limited
Shareholder NZBN: 9429035659785
Company Number: 1450248
Directors

Paul Raymond Swift - Director

Appointment date: 27 Mar 1986

Address: Bishopdale, Nelson, 7010 New Zealand

Address used since 26 Apr 2007


Michael Barry Swift - Director

Appointment date: 01 Apr 2015

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 06 Apr 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Apr 2015


Michelle Anne Swift - Director (Inactive)

Appointment date: 27 Mar 1986

Termination date: 22 Dec 2000

Address: Rd 1, Richmond,

Address used since 27 Mar 1986

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