General information
Pacific Swift Limited
Type: NZ Limited Company (Ltd)9429037903602
New Zealand Business Number
896440
Company Number
Registered
Company Status
Pacific Swift Limited (issued a business number of 9429037903602) was started on 27 Feb 1998. 2 addresses are currently in use by the company: 1105 Devonport Towers, 72 Devonport Road, Tauranga, 3110 (type: physical, service). 486 Alexandra Street, Te Awamutu had been their registered address, until 05 May 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Eth (Gifford) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Gifford, Peter Martin (an individual) located at Abbotsford, Melbourne postcode 3067. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1105 Devonport Towers, 72 Devonport Road, Tauranga, 3110 | Physical & service & registered | 05 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Gifford
Abbotsford, Melbourne, 3067
Address used since 20 Apr 2023
Mt Waverley, Victoria, 3149
Address used since 21 Apr 2022
72 Devonport Road, Tauranga, 3110
Address used since 05 May 2016 |
Director | 01 Apr 2010 - current |
|
Iain Allan Gifford
Tauranga, Tauranga, 3110
Address used since 01 Oct 2021
Rd 3, Oropi, 3173
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Allan Keith Gifford
Tauranga, Tauranga, 3110
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Paul Grant Ellice
Hamilton Central, Hamilton, 3204
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Sydney Bruce Crowther
Hamilton, Hamilton, 3210
Address used since 05 May 2016 |
Director | 27 Feb 1998 - 09 Mar 2020 |
|
Catherine Ruth Gifford
72 Devonport Road, Tauranga, Tauranga, 3110
Address used since 28 Apr 2010 |
Director | 27 Feb 1998 - 10 Jul 2018 |
|
Allan Keith Gifford
72 Devonport Road, Tauranga, Tauranga, 3110
Address used since 28 Apr 2010 |
Director | 27 Feb 1998 - 10 Jul 2018 |
|
Peter Rayner Kellaway
Chartwell, Hamilton, 3210
Address used since 28 Apr 2010 |
Director | 27 Feb 1998 - 31 Mar 2015 |
|
Lisa Lylla Gifford
72 Devonport Road, Tauranga, Tauranga, 3110
Address used since 28 Apr 2010 |
Director | 11 Oct 2006 - 31 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 486 Alexandra Street, Te Awamutu | Registered & physical | 06 Aug 2002 - 05 May 2010 |
| The Offices Of Finn And Partners, Benchmark Building, Arawata Street, Te Awamutu | Registered | 12 Apr 2000 - 06 Aug 2002 |
| The Offices Of Finn And Partners, Benchmark Building, Arawata Street, Te Awamutu | Physical | 27 Feb 1998 - 06 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (gifford) Trustees Limited Shareholder NZBN: 9429042068181 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
11 May 2021 - current |
|
Gifford, Peter Martin Individual |
Abbotsford Melbourne 3067 |
22 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellaway, Peter Rayner Individual |
Hamilton |
27 Feb 1998 - 03 Apr 2015 |
|
Gifford, Allan Keith Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Gifford, Catherine Ruth Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Gifford, Allan Keith Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Gifford, Allan Keith Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Kellaway, Peter Rayner Individual |
Hamilton |
27 Feb 1998 - 03 Apr 2015 |
|
Gifford, Allan Keith Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Crowther, Sydney Bruce Individual |
Hamilton |
27 Feb 1998 - 11 May 2021 |
|
Gifford, Lisa Lylla Individual |
72 Devonport Road Tauranga |
19 Oct 2006 - 16 Apr 2012 |
|
Gifford, Catherine Ruth Individual |
72 Devonport Rd Tauranga |
27 Feb 1998 - 19 Oct 2006 |
|
Crowther, Sydney Bruce Individual |
Hamilton |
27 Feb 1998 - 11 May 2021 |
Location
Companies nearby
 |
Lisa Gifford Dancing Limited 1105 Devonport Towers |
|
Gifford Enterprises Limited 1105 Devonport Towers |
|
Bay Of Plenty Table Tennis Association Incorporated Devonport Road |
|
T B Taylor Trustees Limited 803/72 Devonport Road |
|
Cool By Association Limited 64a Devonport Road |
|
Hansang Tauranga Limited 64 Devonport Road |