Swagger Inn Pub Co Limited, a registered company, was started on 20 Nov 2014. 9429041505625 is the New Zealand Business Number it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. This company has been managed by 2 directors: Trevor Richard Willetts - an active director whose contract began on 20 Nov 2014,
Carl Gordon Willetts - an active director whose contract began on 20 Nov 2014.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 317 Maunganui Road, Mount Maunganui, 3116 (types include: physical, registered).
Swagger Inn Pub Co Limited had been using 4792A/1 State Highway 29, Rd 3, Matamata as their physical address up until 06 Apr 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 4792a/1 State Highway 29, Rd 3, Matamata, 3473 New Zealand
Physical & registered address used from 20 Nov 2014 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Willetts, Carl Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Willetts Trustees Limited Shareholder NZBN: 9429041896631 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Willetts, Trevor Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foster & Co Trustees No. 4 Limited Shareholder NZBN: 9429030415454 Company Number: 4152619 |
20 Nov 2014 - 01 Sep 2015 | |
| Entity | Foster & Co Trustees No. 4 Limited Shareholder NZBN: 9429030415454 Company Number: 4152619 |
20 Nov 2014 - 01 Sep 2015 |
Trevor Richard Willetts - Director
Appointment date: 20 Nov 2014
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 20 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2017
Carl Gordon Willetts - Director
Appointment date: 20 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 20 Nov 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2017
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