General information

Swish Properties Limited

Type: NZ Limited Company (Ltd)
9429037021177
New Zealand Business Number
1113305
Company Number
Registered
Company Status

Swish Properties Limited (issued a business number of 9429037021177) was launched on 15 Feb 2001. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 27 Jan 2017. 40000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (25% of shares), namely:
Dulieu, Nellie Rose (an individual) located at Greenpark, 4 R D, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Dulieu, Michael Craig (an individual) - located at Noosaville, Queensland. Next there is the 3rd group of shareholders, share allotment (10000 shares, 25%) belongs to 1 entity, namely:
Dulieu, Murray Stanley, located at Greenpark, 4 R D, Christchurch (an individual). The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 27 Jan 2017
Directors
Name and Address Role Period
Michael Craig Dulieu
Noosaville, Queensland, 4566
Address used since 16 Apr 2020
Balgowlah, Nsw 2093, Australia,
Address used since 16 Sep 2013
Nsw, 2093
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 16 Apr 2018
Nsw, 2093
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 05 Apr 2019
Director 15 Feb 2001 - current
Murray Stanley Dulieu
Greenpark, 4 R D, Christchurch, 7674
Address used since 29 Apr 2016
Director 15 Feb 2001 - current
Nellie Rose Dulieu
Greenpark, 4 R D, Christchurch, 7674
Address used since 29 Apr 2016
Director 15 Feb 2001 - current
Christine Mary Dulieu
Forestville, Nsw 2087, Australia,
Address used since 23 Feb 2007
Director 15 Feb 2001 - 11 Jun 2014
Addresses
Previous address Type Period
Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 17 Apr 2014 - 27 Jan 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 17 Apr 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurc, 8013 Physical & registered 22 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 22 Aug 2012
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 01 Mar 2006 - 05 Nov 2009
C/- Ross Millar Chartered Accountant, 3 Hartley Avenue, Strowan, Christchurch 8005 Physical 21 May 2003 - 01 Mar 2006
3 Hartley Avenue, Strowan, Christchurch 8005 Registered 21 May 2003 - 01 Mar 2006
C/- Ross G Millar, 5 Hartley Avenue, Strowan, Christchurch 5 Physical 15 Feb 2001 - 21 May 2003
Davidsons Road, Greenpark, 4 R D, Christchurch Registered 15 Feb 2001 - 21 May 2003
Davidsons Road, Greenpark, 4 R D, Christchurch Physical 15 Feb 2001 - 15 Feb 2001
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Dulieu, Nellie Rose
Individual
Greenpark
4 R D, Christchurch
15 Feb 2001 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Dulieu, Michael Craig
Individual
Noosaville
Queensland
4566
15 Feb 2001 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Dulieu, Murray Stanley
Individual
Greenpark
4 R D, Christchurch
15 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Dulieu, Christine Mary
Individual
Forestville
Nsw 2087, Australia
15 Feb 2001 - 13 Jun 2014
Location
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