Henderson Quarries Limited (issued an NZBN of 9429036928163) was incorporated on 26 Apr 2001. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). Rawhiti Avenue, Matamata had been their registered address, up to 26 Mar 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. The Businesscheck information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 04 May 2016 |
Director | 26 Apr 2001 - current |
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 26 Apr 2001 - current |
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Previous address | Type | Period |
---|---|---|
Rawhiti Avenue, Matamata | Registered & physical | 26 Apr 2001 - 26 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
26 Apr 2001 - current |
Effective Date | 21 Jul 1991 |
Name | J Swap Contractors Limited |
Type | Ltd |
Ultimate Holding Company Number | 178106 |
Country of origin | NZ |
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