General information

The Big Swing Golf NZ Limited

Type: NZ Limited Company (Ltd)
9429037308858
New Zealand Business Number
1025462
Company Number
Registered
Company Status

The Big Swing Golf Nz Limited (issued an NZ business number of 9429037308858) was started on 01 May 2000. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 09 Dec 2009. 2000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 199 shares (9.95 per cent of shares), namely:
Ashby, Richard Charles (an individual) located at Hobsonville, Auckland postcode 0618,
Wallace, Andrew Mark (an individual) located at Mellons Bay, Auckland postcode 2014,
Wallace, Dianne May (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 4 shareholders hold 89.9 per cent of all shares (1798 shares); it includes
Wallace, Alan Frederick (an individual) - located at St Heliers, Auckland,
Ashby, Richard Charles (an individual) - located at Hobsonville, Auckland,
Wallace, Andrew Mark (an individual) - located at Mellons Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 4 entities, namely:
Ashby, Richard Charles, located at Hobsonville, Auckland (an individual),
Wallace, Andrew Mark, located at Mellons Bay, Auckland (an individual),
Wallace, Dianne May, located at St Heliers, Auckland (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 09 Dec 2009
Directors
Name and Address Role Period
Alan Frederick Wallace
St Heliers, Auckland, 1071
Address used since 23 Feb 2022
Flat Bush, Auckland, 2016
Address used since 05 Feb 2018
Howick, Auckland, 2016
Address used since 03 Feb 2016
Director 01 May 2000 - current
Dianne May Wallace
St Heliers, Auckland, 1071
Address used since 23 Feb 2022
Flat Bush, Auckland, 2016
Address used since 05 Feb 2018
Howick, Auckland, 2016
Address used since 03 Feb 2016
Director 01 May 2000 - current
Philip Ainsworth
Mount Eden, Auckland, 1024
Address used since 12 Feb 2010
Director 01 May 2000 - 16 Dec 2015
Andrew Munro Russell
Manurewa, Auckland,
Address used since 01 May 2000
Director 01 May 2000 - 13 Dec 2002
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 Mar 2009 - 09 Dec 2009
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 28 Sep 2005 - 04 Mar 2009
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland Physical 02 May 2000 - 28 Sep 2005
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland Registered 01 May 2000 - 28 Sep 2005
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Ashby, Richard Charles
Individual
Hobsonville
Auckland
0618
20 Dec 2022 - current
Wallace, Andrew Mark
Individual
Mellons Bay
Auckland
2014
02 Feb 2016 - current
Wallace, Dianne May
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Wallace, Alan Frederick
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1798
Shareholder Name Address Period
Wallace, Alan Frederick
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Ashby, Richard Charles
Individual
Hobsonville
Auckland
0618
20 Dec 2022 - current
Wallace, Andrew Mark
Individual
Mellons Bay
Auckland
2014
02 Feb 2016 - current
Wallace, Dianne May
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ashby, Richard Charles
Individual
Hobsonville
Auckland
0618
20 Dec 2022 - current
Wallace, Andrew Mark
Individual
Mellons Bay
Auckland
2014
02 Feb 2016 - current
Wallace, Dianne May
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Wallace, Alan Frederick
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wallace, Alan Frederick
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wallace, Dianne May
Individual
St Heliers
Auckland
1071
20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Ainsworth, Philip
Individual
Mt Eden
Auckland
01 May 2000 - 02 Feb 2016
Ainsworth, Philip
Individual
Mt Eden
Auckland
01 May 2000 - 02 Feb 2016
Dass, Dinesh Noresh
Individual
Greenhithe
Auckland
20 Feb 2004 - 01 Mar 2007
Wakefield, Shirley Hall
Individual
Mt Eden
Auckland
01 May 2000 - 02 Feb 2016
Ainsworth, Janice Kay
Individual
Mt Eden
Auckland
01 May 2000 - 02 Feb 2016
Location
Companies nearby
Up Talent Limited
Level 4, Smith & Caughey Building
Fire Plus Limited
Level 4, Smith & Caughey Building
Turner Trust Nominees Limited
Level 4, Smith & Caughey Building
Southern Hills Imperial Timber ( 1932) Pty Limited
Level 4, Smith & Caughey Building
Project Central Limited
Level 4, Smith & Caughey Building
Eaton Carlyle Securities Limited
Level 4, Smith & Caughey Building