General information

Swagger Inn Pub Co Limited

Type: NZ Limited Company (Ltd)
9429041505625
New Zealand Business Number
5504303
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Swagger Inn Pub Co Limited (issued a New Zealand Business Number of 9429041505625) was incorporated on 20 Nov 2014. 2 addresses are currently in use by the company: 317 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered). 4792A/1 State Highway 29, Rd 3, Matamata had been their physical address, up to 06 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Willetts, Carl Gordon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Willetts Trustees Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Willetts, Trevor Richard, located at Mount Maunganui, Mount Maunganui (a director). "Liquor store" (business classification G412310) is the classification the Australian Bureau of Statistics issued to Swagger Inn Pub Co Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
317 Maunganui Road, Mount Maunganui, 3116 Physical & registered & service 06 Apr 2017
Directors
Name and Address Role Period
Trevor Richard Willetts
Rd 3, Matamata, 3473
Address used since 20 Nov 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2018
Mount Maunganui, 3116
Address used since 29 Mar 2017
Director 20 Nov 2014 - current
Carl Gordon Willetts
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019
Rd 3, Matamata, 3473
Address used since 20 Nov 2014
Mount Maunganui, 3116
Address used since 29 Mar 2017
Director 20 Nov 2014 - current
Addresses
Previous address Type Period
4792a/1 State Highway 29, Rd 3, Matamata, 3473 Physical & registered 20 Nov 2014 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willetts, Carl Gordon
Director
Mount Maunganui
Mount Maunganui
3116
20 Nov 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Willetts Trustees Limited
Shareholder NZBN: 9429041896631
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
01 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willetts, Trevor Richard
Director
Mount Maunganui
Mount Maunganui
3116
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Foster & Co Trustees No. 4 Limited
Shareholder NZBN: 9429030415454
Company Number: 4152619
Entity
20 Nov 2014 - 01 Sep 2015
Foster & Co Trustees No. 4 Limited
Shareholder NZBN: 9429030415454
Company Number: 4152619
Entity
20 Nov 2014 - 01 Sep 2015
Location
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