General information
Henderson Quarries Limited
Type: NZ Limited Company (Ltd)9429036928163
New Zealand Business Number
1133516
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rawhiti Avenue, Matamata | Registered & physical | 26 Apr 2001 - 26 Mar 2021 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
26 Apr 2001 - 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
Companies nearby
 |
Ollie Brick Layers Limited 55c Rawhiti Avenue |
|
Matamata Automotive 1980 Limited Rawhiti Avenue |
|
The Pohlen Foundation Trust C/o Pohlen Hospital |
|
P J & R C Jacobson Limited 3 Pukatea Place |
|
Starfish Social Services Trust 58 Rawhiti Avenue |
|
Wallace Wells And Wilson Enterprises Limited 11b Raupo Place |