Swamp Investments Limited
Type: NZ Limited Company (Ltd)Swamp Investments Limited (issued a New Zealand Business Number of 9429043354306) was started on 30 Sep 2016. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 27 Oct 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Duncan Cotterill Christchurch Trustee (2016) Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013,
Moffett, Stephen Thomas (a director) located at Rd 5, Rolleston postcode 7675. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Moffett, Stephen Thomas (a director) - located at Rd 5, Rolleston. The third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Moffett, Kim Marie, located at Mairehau, Christchurch (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 27 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Moffett
Rd 5, Rolleston, 7675
Address used since 22 Jun 2020
Islington, Christchurch, 8042
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Janine Thelma Morris
Lincoln, Lincoln, 7608
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 29 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 30 Sep 2016 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
05 Oct 2021 - current |
|
Moffett, Stephen Thomas Director |
Rd 5 Rolleston 7675 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Stephen Thomas Director |
Rd 5 Rolleston 7675 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Kim Marie Individual |
Mairehau Christchurch 8052 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Janine Thelma Morris Other |
148 Victoria Street Christchurch 8013 |
19 Nov 2018 - 05 Oct 2021 |
|
Morris, Janine Thelma Individual |
Lincoln Lincoln 7608 |
30 Sep 2016 - 19 Nov 2018 |
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|
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|
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|
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|
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