HomeAbout NZL BusinessCompany ListContact Us
SL

SWIFTPOINT LIMITED

● Registered
NZBN 9429036595907 · NZ Company No. 1193892 · NZ Limited Company · Incorporated 13 Mar 2002

Swiftpoint Limited was incorporated on 13 March 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8868 days.

Overview

NZ Business Number
9429036595907
Company Number
1193892
Company Name
SWIFTPOINT LIMITED
Previously Known As
SIMTRIX LIMITED
before 30 June 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 2002 (Wednesday)
Status
Registered
Status History
Registered as of 13 March 2002 (Wednesday)
Registered Office
Grant Odgers
287 Okuti Valley Road
Rd 1
Little River
NZ 7591
Country of Origin
New Zealand
Address for Service
Swiftpoint
77 Montreal Street
Sydenham
Christchurch
NZ 8023
Postal Address File ID
Registered Office: 2045471
Address for Service: 250974

Historic Data for Addresses

Principal Place of Business

  1. From 13 March 2002 to 26 August 2009
    Unit 3, 7 Pilgrim Place, Christchurch
  2. From 26 August 2009 to 30 May 2012
    C/-cope Shearing, 68 Mandeville Street, Riccarton, Christchurch, NZ
  3. From 30 May 2012 to 17 July 2015
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014
  4. From 17 July 2015 to 24 March 2016
    Level 3, 50 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

  1. From 13 March 2002 to 26 August 2009
    Unit 3, 7 Pilgrim Place, Christchurch
  2. From 26 August 2009 to 30 May 2012
    C/-cope Shearing, 68 Mandeville Street, Riccarton, Christchurch, NZ
  3. From 30 May 2012 to 17 July 2015
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014
  4. From 17 July 2015 to 24 March 2016
    Level 3, 50 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Company Directors

3 listed
GO
Grant ODGERS
Appointed 13 Mar 2002 · 287 Okuti Valley Road, Little River, Rd 1, NZ, 7591
DR
Dennis George ROW
Appointed 20 Aug 2007 · 24 Earnoch Avenue, Takapuna, Auckland, NZ, 0622
MC
Michael CHISHOLM
Appointed 23 Nov 2013 · 24 Hatfield Place, Avonhead, Christchurch, NZ, 8042

Company Shareholders

45 share parcels · 415,207 shares total

Share allocation 1
10 shares (0.00%)
Cal Alisdair MACLEAN
481 Moray Place, Dunedin Central, Dunedin
Share allocation 2
1,032 shares (0.25%)
Kevin SIMCOCK
7a Grassmere Street, Papanui, Christchurch
Share allocation 3
523 shares (0.13%)
Fayen D'EVIE
4/20 St Leonard's Court, South Yarra, Melbourne Vic 3141, Australia
Share allocation 4
5,161 shares (1.24%)
Lianna-merie HAGAMAN
10 Coldstream Court, Ilam, Christchurch
Share allocation 5
7,862 shares (1.89%)
Elise VAN BENTEM
30 Office Road, Merivale, Christchurch 8014
Share allocation 6
93,579 shares (22.54%)
David OTT
C/- 24 Hatfield Place, Avonhead, Christchurch
Michael CHISHOLM
24 Hatfield Place, Avonhead, Christchurch
Sheryl CHISHOLM
24 Hatfield Place, Avonhead, Christchurch
Share allocation 7
8,653 shares (2.08%)
Company No.: 134784
NZBN: 9429031863056
KINCARDINE FARM LIMITED
144 Tancred Street, Ashburton
Share allocation 8
1,640 shares (0.39%)
Ian HAMILTON
Unit 5, 83 Brockworth Place, Riccarton, Christchurch
Company No.: 970683
NZBN: 9429037527280
NEW ZEALAND TRUSTEE SERVICES LIMITED
Suite 1, 149 Parnell Road, Parnell, Auckland
Share allocation 9
1,150 shares (0.28%)
Paul STANLEY-JOBLIN
9 Oakford Close, Riccarton, Christchurch
Murray WITHERS
C/-9 Oakford Close, Riccarton, Christchurch
Share allocation 10
2,378 shares (0.57%)
Kira STRONGMAN
Flat 102, 36 Victoria Road, Mount Maunganui
Share allocation 11
13,540 shares (3.26%)
Rowan STRONGMAN
Flat 102, 36 Victoria Road, Mount Maunganui, Mount Maunganui
Share allocation 12
10,000 shares (2.41%)
Company No.: 3749176
NZBN: 9429030754300
ALAMO TRUSTEE LIMITED
Level 10, 203 Queen Street, Auckland
Share allocation 13
13,263 shares (3.19%)
Company No.: 2199208
NZBN: 9429032437225
EIP ANNEX NOMINEES LIMITED
C/- Simpson Grierson, 88 Shortland Street, Auckland
Share allocation 14
2,581 shares (0.62%)
Deborah TOWNLEY
39 Applefield Court, Northwood, Christchurch
Share allocation 15
41,547 shares (10.01%)
Company No.: 2199208
NZBN: 9429032437225
EIP ANNEX NOMINEES LIMITED
C/- Simpson Grierson, 88 Shortland Street, Auckland
Share allocation 16
4,735 shares (1.14%)
Warrick CLEINE
24 Wakefield Street, Westport
Share allocation 17
7,893 shares (1.90%)
Mark Jonathan TAVENDALE
C/-208 Dyers Pass Road, Cashmere, Christchurch
Andrea Jane WONG
208 Dyers Pass Road, Cashmere, Christchurch
Yoon San WONG
208 Dyers Pass Road, Cashmere, Christchurch
Share allocation 18
49,214 shares (11.85%)
Company No.: 1491305
NZBN: 9429035491798
EIP NOMINEES LIMITED
C/- Simpson Grierson, 88 Shortland Street, Auckland
Share allocation 19
1,301 shares (0.31%)
Company No.: 1622840
NZBN: 9429034825983
IDAS (NZ) LIMITED
35 Erua Road, Ostend, Waiheke Island, Auckland
Share allocation 20
1,208 shares (0.29%)
Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Maree TRILFORD
258 Hughes Line, Rd 7, Masterton
Anthony TRILFORD
258 Hughes Line, Rd 7, Masterton
Share allocation 21
3,694 shares (0.89%)
Stewart MITCHELL
58 Cedar Drive, Kelvin Heights, Queenstown
Share allocation 22
843 shares (0.20%)
Simon David THIRD
29 Six Silvers, Halswell, Christchurch
Share allocation 23
1,187 shares (0.29%)
Brian William SMITH
626 Hamilton Road, Rd 17, Fairlie
Margaret Jesse SMITH
626 Hamilton Road, Rd 17, Fairlie
Share allocation 24
1,450 shares (0.35%)
Andrew James CABLE
14 Hampstead Close, Rangiora, Rangiora
Ashlin Murray REDPATH
61 Treeton Place, Wakefield, Wakefield
Share allocation 25
1,321 shares (0.32%)
Helen Cordelia CUTLER
234 Okuti Valley Road, Rd 1, Little River 7591
Share allocation 26
6,503 shares (1.57%)
Todor Volchev PRODANOV
97 Locksley Avenue, Dallington, Christchurch
Share allocation 27
1,218 shares (0.29%)
Rodney Patrick TWIST
48 Canterbury Street, Lyttelton, Lyttelton
Share allocation 28
1,311 shares (0.32%)
Anthony Ian MCNISH
C/-11 Paget Drive, Woodend 7610
Anthony James MAW
11 Paget Drive, Woodend 7610
Robyne Gladys MAW
11 Paget Drive, Woodend 7610
Share allocation 29
1,008 shares (0.24%)
Philippa Jane IRELAND
11 Claxton Place, Saint Martins, Christchurch
Share allocation 30
1,342 shares (0.32%)
Andrew John BEALE
1/49 Ashgrove Terrace, Spreydon, Christchurch
Share allocation 31
640 shares (0.15%)
Robert Edward MCINTYRE
26 Ames Street, Paekakariki, Paekakariki
Share allocation 32
14,047 shares (3.38%)
Susan Mary Anna MCCORMACK
C/-10 Snowdon Road, Fendalton, Christchurch
Emma Elizabeth GILROY
10 Snowdon Road, Fendalton, Christchurch
Robert John GODDARD
10 Snowdon Road, Fendalton, Christchurch
Share allocation 33
12,919 shares (3.11%)
John GOURLEY
17a Creyke Road, Ilam, Christchurch
Share allocation 34
1,858 shares (0.45%)
Tony James DOYLE
5 Flockton Street, Mairehau, Christchurch
Share allocation 35
1,000 shares (0.24%)
Company No.: 1200863
NZBN: 9429036552306
THE GAME STATION LIMITED
Level 3, 50 Victoria Street, Christchurch Central, Christchurch
Share allocation 36
1,000 shares (0.24%)
Michael John CLIFTON
85 Bletsoe Avenue, Christchurch
Share allocation 37
250 shares (0.06%)
Martin TRUSTTUM
12 Selwyn Street, Christchurch
Share allocation 38
69,750 shares (16.80%)
Company No.: 1591499
NZBN: 9429035009740
FUSION INTERFACES LIMITED
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8149
Share allocation 39
1,000 shares (0.24%)
Company No.: 1579577
NZBN: 9429035066880
FOUR HANDS LIMITED
7 Woodbury Street, Avonhead, Christchurch
Share allocation 40
1,384 shares (0.33%)
Lynn Maree FLEMING
3 Chesterfield Mews, Christchurch
Paulette Jane ELLIOTT
18 Takahe Drive, Christchurch
Jason Allan ELLIOTT
18 Takahe Drive, Christchurch
Share allocation 41
10,728 shares (2.58%)
Gary William BOOT
36 Oakley Crescent, Christchurch
Joanne Margaret LOVEGROVE
104 Huntsbury Avenue, Christchurch
David Neil LOVEGROVE
104 Huntsbury Avenu, Christchurch
Share allocation 42
500 shares (0.12%)
Steven John WILDER
28 Geddis Street, Rangiora
Share allocation 43
5,000 shares (1.20%)
Lynn Maree FLEMING
3 Chesterfield Mews, Russley, Christchurch
Grant ODGERS
287 Okuti Valley Road, Little River, R.d.1
Share allocation 44
1,670 shares (0.40%)
Greg YOUNG
41 Albert Terrace, Christchurch
Share allocation 45
6,314 shares (1.52%)
Company No.: 878754
NZBN: 9429037983406
GOUGH CAPITAL LIMITED
6th Floor, 95 Customhouse Quay, Wellington