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Swordfish Holdings Limited

Type: NZ Limited Company (Ltd)
9429036159079
NZBN
1270762
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11-17 Church Street, Queenstown
Level 2
Queenstown 9300
New Zealand
Registered & physical & service address used since 17 Feb 2022

Swordfish Holdings Limited, a registered company, was started on 13 Feb 2003. 9429036159079 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 3 directors: Michael John Davies - an active director whose contract started on 13 Feb 2003,
John Gerard Darby - an active director whose contract started on 13 Jan 2004,
John Mcrae Martin - an inactive director whose contract started on 13 Feb 2003 and was terminated on 08 Aug 2011.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (types include: registered, physical).
Swordfish Holdings Limited had been using 160 Centennial Avenue, Arrowtown as their registered address up until 17 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 160 Centennial Avenue, Arrowtown New Zealand

Registered & physical address used from 09 Jan 2008 to 17 Feb 2022

Address: No 1 Mcchesney Road, Arthur's Point, Queenstown

Physical & registered address used from 07 Jan 2004 to 09 Jan 2008

Address: No 1 Ncchesney Road, Arthur's Point, Queenstown

Registered address used from 22 Dec 2003 to 07 Jan 2004

Address: No 1 Mcchesney Road, Arthur's Point, Queenstown

Physical address used from 22 Dec 2003 to 07 Jan 2004

Address: Level 1, The Station, Cnr Camp & Shotover Streets, Queenstown

Physical & registered address used from 13 Feb 2003 to 22 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Lion Holdings Limited
Shareholder NZBN: 9429038281808
Arrowtown
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Monaghan Holdings Limited
Shareholder NZBN: 9429037706555
Company Number: 936867
44 Camp Street
Queenstown
Entity John Martin Management Co. Limited
Shareholder NZBN: 9429039775726
Company Number: 292911
Entity John Martin Management Co. Limited
Shareholder NZBN: 9429039775726
Company Number: 292911
Entity Monaghan Holdings Limited
Shareholder NZBN: 9429037706555
Company Number: 936867
44 Camp Street
Queenstown
Directors

Michael John Davies - Director

Appointment date: 13 Feb 2003

Address: Hogans Gully Road, Queenstown, 9370 New Zealand

Address used since 11 Feb 2016


John Gerard Darby - Director

Appointment date: 13 Jan 2004

Address: Queenstown, 9371 New Zealand

Address used since 09 Feb 2023

Address: Queenstown, Queenstown, 9371 New Zealand

Address used since 11 Feb 2016


John Mcrae Martin - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 08 Aug 2011

Address: Lake Hayes Road, Queenstown,

Address used since 13 Feb 2003

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