Swordfish Co Limited, a registered company, was incorporated on 17 Apr 2002. 9429036535088 is the business number it was issued. The company has been managed by 6 directors: Garry Cyril Howard - an active director whose contract began on 17 Apr 2002,
Joy Forsyth - an active director whose contract began on 27 Oct 2010,
Reece Anthony Walsh - an active director whose contract began on 27 Oct 2010,
Ross Edward Forsyth - an active director whose contract began on 27 Oct 2010,
Joanne Rita Howard - an active director whose contract began on 27 Oct 2010.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Lighthouse Road, Cape Foulwind, 7892 (types include: registered, physical).
Swordfish Co Limited had been using 6 Ngahue Crescent, Carters Beach, Westport as their registered address up until 25 Aug 2022.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (33.33%). Finally there is the third share allocation (300 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 6 Ngahue Crescent, Carters Beach, Westport, 7825 New Zealand
Registered & physical address used from 27 Aug 2019 to 25 Aug 2022
Address: 35 Kew Road, Westport, 7825 New Zealand
Registered address used from 07 Nov 2006 to 27 Aug 2019
Address: 35 Kew Road, Westport, 7825 New Zealand
Physical address used from 05 Nov 2004 to 27 Aug 2019
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 05 Nov 2004 to 07 Nov 2006
Address: 24 Wakefield Street, Westport
Physical & registered address used from 17 Apr 2002 to 05 Nov 2004
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | R A Walsh (2020) Limited Shareholder NZBN: 9429033929392 |
Westport Westport 7825 New Zealand |
27 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Buller Road Developments Limited Shareholder NZBN: 9429034548790 |
Cape Foulwind 7892 New Zealand |
27 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Coastal Properties (wpt) Limited Shareholder NZBN: 9429036309863 |
Westport New Zealand |
27 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Julianna Denise |
Westport |
17 Apr 2002 - 09 Apr 2005 |
| Individual | Shaw, Ross Harold |
Westport |
17 Apr 2002 - 09 Apr 2005 |
| Individual | Howard, Joanne Rita |
Wstport 7825 New Zealand |
17 Apr 2002 - 27 Oct 2010 |
| Individual | Howard, Garry Cyril |
Westport 7825 New Zealand |
17 Apr 2002 - 27 Oct 2010 |
Garry Cyril Howard - Director
Appointment date: 17 Apr 2002
Address: Cape Foulwind, 7892 New Zealand
Address used since 17 Aug 2022
Address: Westport, 7825 New Zealand
Address used since 29 Oct 2015
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 18 Aug 2019
Joy Forsyth - Director
Appointment date: 27 Oct 2010
Address: Rd 2, Cape Foulwind, 7892 New Zealand
Address used since 18 Oct 2019
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 27 Oct 2010
Reece Anthony Walsh - Director
Appointment date: 27 Oct 2010
Address: 24 Wakefield Street, Westport, 7825 New Zealand
Address used since 10 Oct 2023
Address: 24 Wakefield Street, Westport, 7825 New Zealand
Address used since 10 May 2021
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 09 Dec 2019
Address: Takaka, 7183 New Zealand
Address used since 21 Jan 2020
Address: Rd 2, Westport, 7892 New Zealand
Address used since 27 Oct 2010
Ross Edward Forsyth - Director
Appointment date: 27 Oct 2010
Address: Westport, 7825 New Zealand
Address used since 17 Aug 2022
Address: Fairdown, Westport, 7892 New Zealand
Address used since 10 May 2021
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 27 Oct 2010
Address: Fairdown, Westport, 7891 New Zealand
Address used since 18 Oct 2019
Joanne Rita Howard - Director
Appointment date: 27 Oct 2010
Address: Westport, Westport, 7825 New Zealand
Address used since 27 Oct 2010
Ross Harold Shaw - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 31 Mar 2005
Address: Westport,
Address used since 17 Apr 2002
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