General information

Swift Fly Fishing Limited

Type: NZ Limited Company (Ltd)
9429030722484
New Zealand Business Number
3768121
Company Number
Registered
Company Status
119410002
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Swift Fly Fishing Limited (NZBN 9429030722484) was registered on 05 Apr 2012. 2 addresses are currently in use by the company: Unit 1, 2 Endeavour Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Reece Crescent, Wanaka, Wanaka had been their registered address, up until 16 Jun 2022. 1147 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 21 shares (1.83 per cent of shares), namely:
Playtime Holdings 2022 Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 43.16 per cent of all shares (495 shares); it includes
Wf Trustees 2016 Limited (an entity) - located at Addington, Christchurch,
Allan, Jo-Ann Loma (an individual) - located at Ilam, Christchurch,
Allan, Andrew Sutcliffe (a director) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allocation (73 shares, 6.36%) belongs to 1 entity, namely:
Yamai, Tohru, located at Sanjo City, Niigata (an individual). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the ABS issued Swift Fly Fishing Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
Unit 1, 2 Endeavour Street, Wanaka, Wanaka, 9305 Service & physical 15 Jun 2022
Unit 1, 2 Endeavour Street, Wanaka, Wanaka, 9305 Registered 16 Jun 2022
Contact info
https://www.epicflyrods.com
Website
Directors
Name and Address Role Period
Carl Mcneil
Albert Town, Wanaka, 9305
Address used since 25 Mar 2015
Director 05 Apr 2012 - current
Andrew Sutcliffe Allan
Ilam, Christchurch, 8053
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Jeanie Ackley
Albert Town, Wanaka, 9305
Address used since 25 Mar 2015
Director 05 Apr 2012 - 20 Jul 2017
Addresses
Previous address Type Period
21 Reece Crescent, Wanaka, Wanaka, 9305 Registered 16 Nov 2016 - 16 Jun 2022
21 Reece Crescent, Wanaka, Wanaka, 9305 Physical 16 Nov 2016 - 15 Jun 2022
1017 Aubrey Road, Albert Town, Wanaka, 9305 Physical & registered 21 Jul 2014 - 16 Nov 2016
50 Frye Crescent, Albert Town, Wanaka, 9305 Physical & registered 05 Apr 2012 - 21 Jul 2014
Financial Data
Financial info
1147
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
Shareholder Name Address Period
Playtime Holdings 2022 Limited
Shareholder NZBN: 9429050787432
Entity (NZ Limited Company)
Auckland
1010
31 Oct 2022 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Entity (NZ Limited Company)
Addington
Christchurch
8011
08 Aug 2017 - current
Allan, Jo-ann Loma
Individual
Ilam
Christchurch
8053
08 Aug 2017 - current
Allan, Andrew Sutcliffe
Director
Ilam
Christchurch
8053
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Yamai, Tohru
Individual
Sanjo City, Niigata
955-0057
02 Nov 2022 - current
Shares Allocation #4 Number of Shares: 53
Shareholder Name Address Period
Dean, John Campbell
Individual
Saint Clair
Dunedin
9012
04 May 2022 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
The Regents Of The University Of Michigan
Other (Other)
Ann Arbor, Michigan
MI 48109
14 Apr 2022 - current
Shares Allocation #6 Number of Shares: 248
Shareholder Name Address Period
Ackley, Jeanie
Individual
Albert Town
Wanaka
9305
05 Apr 2012 - current
Shares Allocation #7 Number of Shares: 247
Shareholder Name Address Period
Mcneil, Carl
Director
Albert Town
Wanaka
9305
05 Apr 2012 - current
Location
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