Swordfish Holdings Limited
Type: NZ Limited Company (Ltd)Swordfish Holdings Limited (New Zealand Business Number 9429036159079) was incorporated on 13 Feb 2003. 2 addresses are currently in use by the company: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up until 17 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lion Holdings Limited (an entity) - located at Arrowtown, Arrowtown. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Swordfish Holdings Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 | Registered & physical & service | 17 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davies
Hogans Gully Road, Queenstown, 9370
Address used since 11 Feb 2016 |
Director | 13 Feb 2003 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 09 Feb 2023
Queenstown, Queenstown, 9371
Address used since 11 Feb 2016 |
Director | 13 Jan 2004 - current |
|
John Mcrae Martin
Lake Hayes Road, Queenstown,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 08 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical | 09 Jan 2008 - 17 Feb 2022 |
| No 1 Mcchesney Road, Arthur's Point, Queenstown | Physical & registered | 07 Jan 2004 - 09 Jan 2008 |
| No 1 Ncchesney Road, Arthur's Point, Queenstown | Registered | 22 Dec 2003 - 07 Jan 2004 |
| No 1 Mcchesney Road, Arthur's Point, Queenstown | Physical | 22 Dec 2003 - 07 Jan 2004 |
| Level 1, The Station, Cnr Camp & Shotover Streets, Queenstown | Physical & registered | 13 Feb 2003 - 22 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Holdings Limited Shareholder NZBN: 9429038281808 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
13 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monaghan Holdings Limited Shareholder NZBN: 9429037706555 Company Number: 936867 Entity |
44 Camp Street Queenstown |
13 Feb 2003 - 19 Mar 2019 |
|
John Martin Management Co. Limited Shareholder NZBN: 9429039775726 Company Number: 292911 Entity |
13 Feb 2003 - 06 Sep 2011 | |
|
John Martin Management Co. Limited Shareholder NZBN: 9429039775726 Company Number: 292911 Entity |
13 Feb 2003 - 06 Sep 2011 | |
|
Monaghan Holdings Limited Shareholder NZBN: 9429037706555 Company Number: 936867 Entity |
44 Camp Street Queenstown |
13 Feb 2003 - 19 Mar 2019 |
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