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General information

S W Investments Limited

Type: NZ Limited Company (Ltd)
9429034746431
New Zealand Business Number
1638938
Company Number
Registered
Company Status

S W Investments Limited (issued an NZ business number of 9429034746431) was started on 31 May 2005. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 5 Nicholson Street, Ashburton had been their physical address, until 04 May 2017. 390000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 97500 shares (25 per cent of shares), namely:
Walkham, Stuart Murray (an individual) located at Ashburton. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (195000 shares); it includes
Walkham, Carolyn Anne (an individual) - located at Ashburton,
Walkham, Stuart Murray (an individual) - located at Ashburton. Moving on to the third group of shareholders, share allotment (97500 shares, 25%) belongs to 1 entity, namely:
Walkham, Carolyn Anne, located at Ashburton (an individual). Our information was last updated on 13 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 04 May 2017
Last updated:
Directors
Name and Address Role Period
Stuart Murray Walkham
Ashburton, 7700
Address used since 17 May 2016
Director 31 May 2005 - current
Carolyn Anne Walkham
Ashburton, 7700
Address used since 17 May 2016
Director 31 May 2005 - current
Dida Atkins
Gentle Annie, Westport,
Address used since 31 May 2005
Director 31 May 2005 - 02 Apr 2007
Craig Matthew Scanlon
Gentle Annie, Westport,
Address used since 31 May 2005
Director 31 May 2005 - 02 Apr 2007
Addresses
Previous address Type Period
5 Nicholson Street, Ashburton, 7700 Physical & registered 30 Apr 2010 - 04 May 2017
5 Nicholson Street, Ashburton Registered & physical 08 May 2007 - 30 Apr 2010
C/-f T Dooley Ltd, Chartered Accountant, 24 Wakefield Street, Westport Registered 31 May 2005 - 08 May 2007
R D 1, Gentle Annie, Westport Physical 31 May 2005 - 08 May 2007
Financial Data
Financial info
390000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97500
Shareholder Name Address Period
Walkham, Stuart Murray
Individual 		Ashburton
 31 May 2005 - current
Shares Allocation #2 Number of Shares: 195000
Shareholder Name Address Period
Walkham, Carolyn Anne
Individual 		Ashburton
 31 May 2005 - current
Walkham, Stuart Murray
Individual 		Ashburton
 31 May 2005 - current
Shares Allocation #3 Number of Shares: 97500
Shareholder Name Address Period
Walkham, Carolyn Anne
Individual 		Ashburton
 31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Crida Investments Limited
Shareholder NZBN: 9429034746509
Company Number: 1638942
Entity 		31 May 2005 - 27 Jun 2010
Crida Investments Limited
Shareholder NZBN: 9429034746509
Company Number: 1638942
Entity 		31 May 2005 - 27 Jun 2010
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