General information

Swordfish Co Limited

Type: NZ Limited Company (Ltd)

9429036535088

New Zealand Business Number

1203810

Company Number

Registered

Company Status

082054308

GST Number

Swordfish Co Limited (issued an NZBN of 9429036535088) was registered on 17 Apr 2002. 2 addresses are currently in use by the company: 54 Lighthouse Road, Cape Foulwind, 7892 (type: registered, physical). 6 Ngahue Crescent, Carters Beach, Westport had been their registered address, up to 25 Aug 2022. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33% of shares), namely:
R A Walsh (2020) Limited (an entity) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Buller Road Developments Limited (an entity) - located at Cape Foulwind. Moving on to the third group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Coastal Properties (Wpt) Limited, located at Westport (an entity). Businesscheck's database was updated on 31 Mar 2024.

Current address	Type	Used since
54 Lighthouse Road, Cape Foulwind, 7892	Registered & physical & service	25 Aug 2022

Last updated: 31 Mar 2024

Contact info

Directors

Name and Address	Role	Period
Garry Cyril Howard Cape Foulwind, 7892 Address used since 17 Aug 2022 Westport, 7825 Address used since 29 Oct 2015 Carters Beach, Westport, 7825 Address used since 18 Aug 2019	Director	17 Apr 2002 - current
Joy Forsyth Rd 2, Cape Foulwind, 7892 Address used since 18 Oct 2019 Carters Beach, Westport, 7825 Address used since 27 Oct 2010	Director	27 Oct 2010 - current
Reece Anthony Walsh 24 Wakefield Street, Westport, 7825 Address used since 10 Oct 2023 24 Wakefield Street, Westport, 7825 Address used since 10 May 2021 Rd 1, Takaka, 7183 Address used since 09 Dec 2019 Takaka, 7183 Address used since 21 Jan 2020 Rd 2, Westport, 7892 Address used since 27 Oct 2010	Director	27 Oct 2010 - current
Ross Edward Forsyth Westport, 7825 Address used since 17 Aug 2022 Fairdown, Westport, 7892 Address used since 10 May 2021 Carters Beach, Westport, 7825 Address used since 27 Oct 2010 Fairdown, Westport, 7891 Address used since 18 Oct 2019	Director	27 Oct 2010 - current
Joanne Rita Howard Westport, Westport, 7825 Address used since 27 Oct 2010	Director	27 Oct 2010 - current
Ross Harold Shaw Westport, Address used since 17 Apr 2002	Director	17 Apr 2002 - 31 Mar 2005

Addresses

Previous address	Type	Period
6 Ngahue Crescent, Carters Beach, Westport, 7825	Registered & physical	27 Aug 2019 - 25 Aug 2022
35 Kew Road, Westport, 7825	Registered	07 Nov 2006 - 27 Aug 2019
35 Kew Road, Westport, 7825	Physical	05 Nov 2004 - 27 Aug 2019
C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport	Registered	05 Nov 2004 - 07 Nov 2006
24 Wakefield Street, Westport	Physical & registered	17 Apr 2002 - 05 Nov 2004

Financial Data

Financial info

900

Total number of Shares

October

Annual return filing month

09 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
R A Walsh (2020) Limited Shareholder NZBN: 9429033929392 Entity (NZ Limited Company)	Westport Westport 7825	27 Oct 2010 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Buller Road Developments Limited Shareholder NZBN: 9429034548790 Entity (NZ Limited Company)	Cape Foulwind 7892	27 Oct 2010 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Coastal Properties (wpt) Limited Shareholder NZBN: 9429036309863 Entity (NZ Limited Company)	Westport	27 Oct 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Shaw, Julianna Denise Individual	Westport	17 Apr 2002 - 09 Apr 2005
Shaw, Ross Harold Individual	Westport	17 Apr 2002 - 09 Apr 2005
Howard, Joanne Rita Individual	Wstport 7825	17 Apr 2002 - 27 Oct 2010
Howard, Garry Cyril Individual	Westport 7825	17 Apr 2002 - 27 Oct 2010

Location

Companies nearby

	Westport Combined Highland Pipe Band Incorporated 35 Kew Road
	Aldara Enterprises Limited 39 Kew Road
	Aldara Investments Limited 39 Kew Road
	Tracey Jane Properties Limited 29 Kew Road
	Mcmanus Hotel Limited 57 Kew Road
	Coastal Properties (wpt) Limited 57 Kew Road