General information
Tauhara Quarries Limited
Type: NZ Limited Company (Ltd)9429030707085
New Zealand Business Number
3780958
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description
Tauhara Quarries Limited (New Zealand Business Number 9429030707085) was incorporated on 18 Apr 2012. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Ave, Matamata had been their registered address, until 26 Mar 2021. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. "Stone quarrying" (business classification B091990) is the classification the Australian Bureau of Statistics issued to Tauhara Quarries Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joesph Swap
Matamata, Matamata, 3400
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Ave, Matamata, 3400 | Registered | 24 Aug 2015 - 26 Mar 2021 |
| 35 Rawhiti Avenue, Matamata, 3400 | Physical | 08 May 2012 - 26 Mar 2021 |
| 51 Arawa Street, Matamata, 3400 | Physical | 18 Apr 2012 - 08 May 2012 |
| 51 Arawa Street, Matamata, 3400 | Registered | 18 Apr 2012 - 24 Aug 2015 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
18 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
Location
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