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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Alan Frederick Individual |
St Heliers Auckland 1071 |
20 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Dianne May Individual |
St Heliers Auckland 1071 |
20 Feb 2004 - current |
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 |
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