General information

Swiftpoint Limited

Type: NZ Limited Company (Ltd)
9429036595907
New Zealand Business Number
1193892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422203 - Computer Peripherals Retailing
Industry classification codes with description

Swiftpoint Limited (issued an NZ business identifier of 9429036595907) was registered on 13 Mar 2002. 10 addresess are in use by the company: Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 (type: registered, service). 77 Montreal Street, Sydenham, Christchurch had been their registered address, until 19 Aug 2020. Swiftpoint Limited used more aliases, namely: Simtrix Limited from 13 Mar 2002 to 30 Jun 2009. 414684 shares are allocated to 56 shareholders who belong to 40 shareholder groups. The first group consists of 2 entities and holds 10728 shares (2.59 per cent of shares), namely:
Lovegrove, Joanne Margaret (an individual) located at Huntsbury, Christchurch, Canterbury postcode 8022,
Lovegrove, David Neil (an individual) located at Huntsbury, Christchurch, Canterbury postcode 8022. When considering the second group, a total of 1 shareholder holds 0.24 per cent of all shares (exactly 1000 shares); it includes
Clifton, Michael John (an individual) - located at Spreydon, Christchurch, Canterbury. Moving on to the 3rd group of shareholders, share allotment (1208 shares, 0.29%) belongs to 3 entities, namely:
Trilford, Anthony, located at Wellington (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Trilford, Maree, located at Wellington (an individual). "Computer peripherals retailing" (ANZSIC G422203) is the classification the ABS issued Swiftpoint Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Po Box 80055, Riccarton, Christchurch, 8440 Postal 03 Mar 2020
L2, Unit 7 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered 19 Aug 2020
L2, Unit 7 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 Service & physical 23 Apr 2021
L2, Unit 7 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 Delivery 11 Mar 2022
Contact info
64 3 6690040
Phone (Phone)
64 3 5950043
Phone (Main Contact)
accounts@swiftpoint.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@swiftpoint.com
Email
www.swiftpoint.com
Website
Directors
Name and Address Role Period
Michael Chisholm
Avonhead, Christchurch, 8042
Address used since 16 Mar 2016
Director 23 Nov 2013 - current
Dennis George Row
Takapuna, Auckland, 0622
Address used since 20 Aug 2007
Director 20 Aug 2007 - 27 Jul 2022
Stuart Andrew Mckenzie
Ilam, Christchurch, 8053
Address used since 03 Oct 2019
Director 03 Oct 2019 - 26 Jul 2022
Robert John Goddard
Fendalton, Christchurch, 8052
Address used since 03 Oct 2019
Director 03 Oct 2019 - 06 Jul 2022
Grant Odgers
Little River, Rd 1, 7591
Address used since 22 Mar 2005
Director 13 Mar 2002 - 14 Aug 2019
Colin Andrew Erickson
Merivale, Christchurch, 8014
Address used since 20 Apr 2013
Director 20 Apr 2013 - 10 Dec 2013
Robert John Goddard
Fendalton, Christchurch, 8052
Address used since 30 Jun 2009
Director 30 Jun 2009 - 12 Jul 2013
Stuart Andrew Mckenzie
Riccarton, Christchurch,
Address used since 23 Feb 2010
Director 20 Aug 2007 - 18 May 2011
David Neil Lovegrove
Christchurch,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 19 Aug 2009
John Ross Gourley
Christchurch,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 30 Jun 2009
Addresses
Other active addresses
Type Used since
L2, Unit 7 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 Delivery 11 Mar 2022
7/295 Blenheim Road, Christchurch, 8041 Office 11 Mar 2022
Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 Postal & office & delivery 06 Mar 2024
Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 Registered & service 14 Mar 2024
Principal place of activity
7/295 Blenheim Road , Christchurch , 8041
Previous address Type Period
77 Montreal Street, Sydenham, Christchurch, 8023 Registered 06 Jan 2017 - 19 Aug 2020
287 Okuti Valley Road, Rd 1, Little River, 7591 Registered 24 Mar 2016 - 06 Jan 2017
77 Montreal Street, Sydenham, Christchurch, 8023 Physical 24 Mar 2016 - 23 Apr 2021
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Jul 2015 - 24 Mar 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 30 May 2012 - 17 Jul 2015
C/-cope Shearing, 68 Mandeville Street, Riccarton, Christchurch Physical & registered 26 Aug 2009 - 30 May 2012
Unit 3, 7 Pilgrim Place, Christchurch Physical & registered 13 Mar 2002 - 26 Aug 2009
Financial Data
Financial info
414684
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10728
Shareholder Name Address Period
Lovegrove, Joanne Margaret
Individual
Huntsbury
Christchurch
Canterbury 8022
28 Oct 2020 - current
Lovegrove, David Neil
Individual
Huntsbury
Christchurch
Canterbury 8022
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Clifton, Michael John
Individual
Spreydon
Christchurch
Canterbury 8024
28 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1208
Shareholder Name Address Period
Trilford, Anthony
Individual
Wellington
5887
28 Oct 2020 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
13 Oct 2011 - current
Trilford, Maree
Individual
Wellington
5887
28 Oct 2020 - current
Shares Allocation #4 Number of Shares: 1301
Shareholder Name Address Period
Idas (nz) Limited
Shareholder NZBN: 9429034825983
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
13 Oct 2011 - current
Shares Allocation #5 Number of Shares: 10293
Shareholder Name Address Period
Kincardine Farm Limited
Shareholder NZBN: 9429031863056
Entity (NZ Limited Company)
Dunedin
9016
13 Oct 2011 - current
Shares Allocation #6 Number of Shares: 54810
Shareholder Name Address Period
Eip Annex Nominees Limited
Shareholder NZBN: 9429032437225
Entity (NZ Limited Company)
88 Shortland Street
Auckland
1010
05 Jun 2009 - current
Shares Allocation #7 Number of Shares: 41010
Shareholder Name Address Period
Fusion Interfaces Limited
Shareholder NZBN: 9429035009740
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
02 Mar 2006 - current
Shares Allocation #8 Number of Shares: 4735
Shareholder Name Address Period
Cleine, Warrick
Individual
Westport
West Coast 7825
28 Oct 2020 - current
Shares Allocation #9 Number of Shares: 128319
Shareholder Name Address Period
Chisholm, Michael
Individual
Avonhead
Christchurch
Canterbury 8042
28 Oct 2020 - current
Chisholm, Sheryl
Individual
Avonhead
Christchurch
Canterbury 8042
28 Oct 2020 - current
Ott, David
Individual
Avonhead
Christchurch
Canterbury 8042
28 Oct 2020 - current
Shares Allocation #10 Number of Shares: 7893
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Cashmere
Christchurch
Canterbury 8022
28 Oct 2020 - current
Wong, Yoon San
Individual
Cashmere
Christchurch
Canterbury 8022
28 Oct 2020 - current
Wong, Andrea Jane
Individual
Cashmere
Christchurch
Canterbury 8022
28 Oct 2020 - current
Shares Allocation #11 Number of Shares: 13540
Shareholder Name Address Period
Strongman, Rowan
Individual
Bay Of Plenty
3116
28 Oct 2020 - current
Shares Allocation #12 Number of Shares: 10000
Shareholder Name Address Period
Alamo Trustee Limited As Trustee Of The Alamo No. 2 Trust
Other (Other)
Newmarket
Auckland
1023
02 Feb 2021 - current
Shares Allocation #13 Number of Shares: 1150
Shareholder Name Address Period
Stanley-joblin, Paul
Individual
Riccarton
Christchurch
Canterbury 8011
28 Oct 2020 - current
Withers, Murray
Individual
Riccarton
Christchurch
Canterbury 8011
28 Oct 2020 - current
Shares Allocation #14 Number of Shares: 640
Shareholder Name Address Period
Mcintyre, Robert Edward
Individual
Paekakariki
Wellington 5034
28 Oct 2020 - current
Shares Allocation #15 Number of Shares: 843
Shareholder Name Address Period
Third, Simon David
Individual
Halswell
Christchurch
Canterbury 8025
28 Oct 2020 - current
Shares Allocation #16 Number of Shares: 1008
Shareholder Name Address Period
Ireland, Philippa Jane
Individual
Saint Martins
Christchurch
Canterbury 8022
28 Oct 2020 - current
Shares Allocation #17 Number of Shares: 1032
Shareholder Name Address Period
Simcock, Kevin
Individual
Papanui
Christchurch
Canterbury 8052
28 Oct 2020 - current
Shares Allocation #18 Number of Shares: 1187
Shareholder Name Address Period
Smith, Margaret Jesse
Individual
Ashwick Flat
Canterbury 7987
28 Oct 2020 - current
Smith, Brian William
Individual
Ashwick Flat
Canterbury 7987
28 Oct 2020 - current
Shares Allocation #19 Number of Shares: 1311
Shareholder Name Address Period
Mcnish, Anthony Ian
Individual
Woodend
Canterbury 7610
28 Oct 2020 - current
Maw, Robyne Gladys
Individual
Woodend
Canterbury 7610
28 Oct 2020 - current
Maw, Anthony James
Individual
Woodend
Canterbury 7610
28 Oct 2020 - current
Shares Allocation #20 Number of Shares: 1321
Shareholder Name Address Period
Cutler, Helen Cordelia
Individual
Rd 1
Little River
7591
28 Oct 2020 - current
Shares Allocation #21 Number of Shares: 1384
Shareholder Name Address Period
Elliott, Paulette Jane
Individual
Cashmere
Christchurch
Canterbury 8022
28 Oct 2020 - current
Elliott, Jason Allan
Individual
Cashmere
Christchurch
Canterbury 8022
28 Oct 2020 - current
Fleming, Lynn Maree
Individual
Russley
Christchurch
Canterbury 8042
28 Oct 2020 - current
Shares Allocation #22 Number of Shares: 1450
Shareholder Name Address Period
Cable, Andrew James
Individual
Rangiora
Canterbury 7400
28 Oct 2020 - current
Redpath, Ashlin Murray
Individual
Wakefield
Tasman 7025
28 Oct 2020 - current
Shares Allocation #23 Number of Shares: 2378
Shareholder Name Address Period
Sharp, Michael
Individual
Christchurch Central
Christchurch
Canterbury 8013
21 May 2018 - current
Shares Allocation #24 Number of Shares: 10
Shareholder Name Address Period
Maclean, Cal Alisdair
Individual
Dunedin Central
Dunedin
Otago 9016
01 Jun 2012 - current
Shares Allocation #25 Number of Shares: 1670
Shareholder Name Address Period
Young, Greg
Individual
Saint Martins
Christchurch
Canterbury 8022
28 Oct 2020 - current
Shares Allocation #26 Number of Shares: 2581
Shareholder Name Address Period
Townley, Deborah
Individual
Northwood
Christchurch
Canterbury 8051
28 Oct 2020 - current
Shares Allocation #27 Number of Shares: 3694
Shareholder Name Address Period
Mitchell, Stewart
Individual
Kelvin Heights
Queenstown
Otago 9300
28 Oct 2020 - current
Shares Allocation #28 Number of Shares: 6503
Shareholder Name Address Period
Prodanov, Todor Volchev
Individual
Parklands
Christchurch
Canterbury 8083
28 Oct 2020 - current
Shares Allocation #29 Number of Shares: 7862
Shareholder Name Address Period
Bentem, Elise Van
Individual
Merivale
Christchurch
Canterbury 8014
28 Oct 2020 - current
Shares Allocation #30 Number of Shares: 14047
Shareholder Name Address Period
Mccormack, Susan Mary Anna
Individual
Fendalton
Christchurch
Canterbury 8052
28 Oct 2020 - current
Goddard, Robert John
Individual
Fendalton
Christchurch
Canterbury 8052
28 Oct 2020 - current
Gilroy, Emma Elizabeth
Individual
Fendalton
Christchurch
Canterbury 8052
28 Oct 2020 - current
Shares Allocation #31 Number of Shares: 5161
Shareholder Name Address Period
Hagaman, Lianna-merie
Individual
Ilam
Christchurch
Canterbury 8041
28 Oct 2020 - current
Shares Allocation #32 Number of Shares: 1218
Shareholder Name Address Period
Twist, Rodney Patrick
Individual
Lyttelton
Canterbury 8082
28 Oct 2020 - current
Shares Allocation #33 Number of Shares: 500
Shareholder Name Address Period
Wilder, Steven John
Individual
Rangiora
Canterbury 7400
28 Oct 2020 - current
Shares Allocation #34 Number of Shares: 1000
Shareholder Name Address Period
Four Hands Limited
Shareholder NZBN: 9429035066880
Entity (NZ Limited Company)
Avonhead
Christchurch
8042
02 Mar 2006 - current
Shares Allocation #35 Number of Shares: 250
Shareholder Name Address Period
Trusttum, Martin
Individual
Somerfield
Christchurch
Canterbury 8024
28 Oct 2020 - current
Shares Allocation #36 Number of Shares: 49214
Shareholder Name Address Period
Eip Nominees Limited
Shareholder NZBN: 9429035491798
Entity (NZ Limited Company)
88 Shortland Street
Auckland
1010
21 Aug 2007 - current
Shares Allocation #37 Number of Shares: 6314
Shareholder Name Address Period
Gough Capital Limited
Shareholder NZBN: 9429037983406
Entity (NZ Limited Company)
Wellington
6011
09 Oct 2009 - current
Shares Allocation #38 Number of Shares: 1858
Shareholder Name Address Period
Doyle, Tony James
Individual
Mairehau
Christchurch
Canterbury 8013
28 Oct 2020 - current
Shares Allocation #39 Number of Shares: 1342
Shareholder Name Address Period
Beale, Andrew John
Individual
Huntsbury
Christchurch
Canterbury 8022
28 Oct 2020 - current
Shares Allocation #40 Number of Shares: 12919
Shareholder Name Address Period
Gourley, John
Individual
Ilam
Christchurch
Canterbury 8041
28 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
The Game Station Limited
Shareholder NZBN: 9429036552306
Company Number: 1200863
Entity
Christchurch Central
Christchurch
8013
02 Mar 2006 - 16 Aug 2018
Wilder, Steven John
Individual
Rangiora
13 Apr 2005 - 28 Oct 2020
Beale, Andrew John
Individual
Spreydon
Christchurch
05 Jun 2009 - 28 Oct 2020
Simcock, Kevin
Individual
Papanui
Christchurch
8052
12 Dec 2011 - 28 Oct 2020
Odgers, Grant
Individual
Little River
R.d.1
13 Mar 2002 - 16 Aug 2018
Boot, Gary William
Individual
Hornby
Christchurch
Canterbury 8042
28 Oct 2020 - 20 Dec 2023
Prodanov, Todor Volchev
Individual
Parklands
Christchurch
8083
05 Jun 2009 - 28 Oct 2020
Third, Simon David
Individual
Halswell
Christchurch
05 Jun 2009 - 28 Oct 2020
Maw, Robyne Gladys
Individual
Woodend 7610
05 Jun 2009 - 28 Oct 2020
Stanley-joblin, Paul
Individual
Riccarton
Christchurch
09 Oct 2009 - 28 Oct 2020
Hagaman, Lianna-merie
Individual
Ilam
Christchurch
8041
13 Oct 2011 - 28 Oct 2020
Boot, Gary William
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Maw, Anthony James
Individual
Woodend 7610
05 Jun 2009 - 28 Oct 2020
Fleming, Lynn Maree
Individual
Russley
Christchurch
13 Mar 2002 - 16 Aug 2018
Cleine, Warrick
Individual
Westport
09 Oct 2009 - 28 Oct 2020
Cutler, Helen Cordelia
Individual
Rd 1
Little River 7591
05 Jun 2009 - 28 Oct 2020
Trilford, Maree
Individual
Rd 7
Masterton
5887
13 Oct 2011 - 28 Oct 2020
Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Entity
203 Queen Street
Auckland
Null 1140
10 Oct 2013 - 02 Feb 2021
Trusttum, Martin
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Smith, Margaret Jesse
Individual
Rd 17
Fairlie
7987
05 Jun 2009 - 28 Oct 2020
Lovegrove, David Neil
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Trilford, Anthony
Individual
Rd 7
Masterton
5887
13 Oct 2011 - 28 Oct 2020
Townley, Deborah
Individual
Northwood
Christchurch
19 Oct 2009 - 28 Oct 2020
Ireland, Philippa Jane
Individual
Saint Martins
Christchurch
8022
05 Jun 2009 - 28 Oct 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
13 Oct 2011 - 09 Mar 2017
Strongman, Kira
Individual
Mount Maunganui
3116
30 May 2014 - 21 May 2018
Young, Greg
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Entity
103 Carlton Gore Road, Newmarket
Auckland
1149
10 Oct 2013 - 02 Feb 2021
Mitchell, Stewart
Individual
Kelvin Heights
Queenstown
9300
09 Oct 2009 - 28 Oct 2020
Doyle, Tony James
Individual
Mairehau
Christchurch
8013
05 Jun 2009 - 28 Oct 2020
Mcintyre, Robert Edward
Individual
Paekakariki
Paekakariki
5034
05 Jun 2009 - 28 Oct 2020
Ott, David
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Strongman, Rowan
Individual
Mount Maunganui
Mount Maunganui
3116
09 Oct 2009 - 28 Oct 2020
Tavendale, Mark Jonathan
Individual
Cashmere
Christchurch
05 Jun 2009 - 28 Oct 2020
Elliott, Jason Allan
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Goddard, Robert John
Individual
Fendalton
Christchurch
05 Jun 2009 - 28 Oct 2020
Wong, Yoon San
Individual
Cashmere
Christchurch
05 Jun 2009 - 28 Oct 2020
Mccormack, Susan Mary Anna
Individual
Fendalton
Christchurch
05 Jun 2009 - 28 Oct 2020
Chisholm, Sheryl
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Chisholm, Sheryl
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Clifton, Michael John
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Lovegrove, Joanne Margaret
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Gilroy, Emma Elizabeth
Individual
Fendalton
Christchurch
05 Jun 2009 - 28 Oct 2020
Twist, Rodney Patrick
Individual
Lyttelton
Lyttelton
8082
05 Jun 2009 - 28 Oct 2020
Elliott, Paulette Jane
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Withers, Murray
Individual
Riccarton
Christchurch
09 Oct 2009 - 28 Oct 2020
Chisholm, Michael
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Chisholm, Michael
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Trilford, Maree
Individual
Rd 7
Masterton
5887
13 Oct 2011 - 28 Oct 2020
Fleming, Lynn Maree
Individual
Christchurch
02 Mar 2006 - 28 Oct 2020
Gourley, John
Individual
Ilam
Christchurch
8041
02 Mar 2006 - 28 Oct 2020
Van Bentem, Elise
Individual
Merivale
Christchurch 8014
09 Oct 2009 - 28 Oct 2020
Ott, David
Individual
Avonhead
Christchurch
8042
10 Oct 2013 - 28 Oct 2020
Smith, Brian William
Individual
Rd 17
Fairlie
7987
05 Jun 2009 - 28 Oct 2020
Redpath, Ashlin Murray
Individual
Wakefield
Wakefield
7025
05 Jun 2009 - 28 Oct 2020
Trilford, Anthony
Individual
Rd 7
Masterton
5887
13 Oct 2011 - 28 Oct 2020
Mcnish, Anthony Ian
Individual
Woodend 7610
05 Jun 2009 - 28 Oct 2020
Cable, Andrew James
Individual
Rangiora
Rangiora
7400
05 Jun 2009 - 28 Oct 2020
Wong, Andrea Jane
Individual
Cashmere
Christchurch
05 Jun 2009 - 28 Oct 2020
The Game Station Limited
Shareholder NZBN: 9429036552306
Company Number: 1200863
Entity
Christchurch Central
Christchurch
8013
02 Mar 2006 - 16 Aug 2018
Odgers, Grant
Individual
Little River
R.d.1
13 Mar 2002 - 16 Aug 2018
Hamilton, Ian
Individual
Riccarton
Christchurch
8011
13 Oct 2011 - 08 Mar 2017
D'evie, Fayen
Individual
South Yarra
Melbourne Vic 3141, Australia
09 Oct 2009 - 20 Dec 2016
Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Entity
05 Jun 2009 - 24 Jun 2015
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
13 Oct 2011 - 09 Mar 2017
Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Entity
05 Jun 2009 - 24 Jun 2015
Location
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