General information

Swift Transport Limited

Type: NZ Limited Company (Ltd)
9429034417027
New Zealand Business Number
1733241
Company Number
Registered
Company Status

Swift Transport Limited (issued a business number of 9429034417027) was registered on 25 Nov 2005. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). 97 The Terrace, Wellington had been their physical address, up until 17 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. Our database was last updated on 08 Mar 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered & service 17 Jan 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) & records (Address for Records) 15 Feb 2014
Directors
Name and Address Role Period
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 12 Dec 2022
Director 12 Dec 2022 - 14 Feb 2024
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 15 Jul 2022
Director 15 Jul 2022 - 12 Dec 2022
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014
Director 07 Nov 2013 - 15 Jul 2022
Marko Bogoievski
Lower Hutt, 5013
Address used since 22 Oct 2013
Director 21 May 2009 - 01 Apr 2021
David Arthur Ross Newman
Paraparaumu Beach, 5032
Address used since 21 Jul 2009
Director 25 Nov 2005 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 24 Jan 2012
Director 25 Nov 2005 - 02 Mar 2012
Addresses
Previous address Type Period
97 The Terrace, Wellington Physical & registered 25 Nov 2005 - 17 Jan 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
25 Nov 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Location