General information
Awakeri Quarries Limited
Type: NZ Limited Company (Ltd)9429038193538
New Zealand Business Number
835943
Company Number
Registered
Company Status
Awakeri Quarries Limited (New Zealand Business Number 9429038193538) was started on 22 Nov 1996. 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. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 22 Nov 1996 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Mar 2010 |
Director | 22 Nov 1996 - 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 |
|
Earl Patrick Morton
R D 2, Whakatane,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 15 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rawhiti Avenue, Matamata, 3400 | Registered & physical | 23 Jun 2015 - 26 Mar 2021 |
| C/o J Swap Contractors Ltd, Po Box 153, Matamata | Physical | 24 Apr 2003 - 23 Jun 2015 |
| C/- J Swap Contractors Limited, Rawhiti Avenue, Matamata | Registered | 12 Apr 2000 - 23 Jun 2015 |
| C/- J Swap Contractors Limited, Rawhiti Avenue, Matamata | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- J Swap Contractors Limited, Rawhiti Avenue, Matamata | Physical | 25 Nov 1996 - 25 Nov 1996 |
| Noble & Lec/- J Swap Contractors Limited, Chartered Accountants, 51 Arawa Street, Matamata | Physical | 25 Nov 1996 - 24 Apr 2003 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
22 Nov 1996 - current |
Ultimate Holding Company
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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