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General information

Matamata Industrial Machinery Imports Limited

Type: NZ Limited Company (Ltd)
9429039101891
New Zealand Business Number
509440
Company Number
Registered
Company Status

Matamata Industrial Machinery Imports Limited (issued an NZ business identifier of 9429039101891) was launched on 21 Oct 1991. 2 addresses are in use by the company: Waihou Street, Matamata (type: physical, registered). 35 Rawhiti Ave, Matamata had been their physical address, up to 19 Sep 2008. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 666 shares (33.3% of shares), namely:
Davies, Rex (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 33.35% of all shares (exactly 667 shares); it includes
Swap, David Lewis (an individual) - located at Rd 2, Matamata. Next there is the third group of shareholders, share allotment (667 shares, 33.35%) belongs to 1 entity, namely:
Swap, Lewis Joseph, located at Matamata (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Waihou Street, Matamata Physical & registered & service 19 Sep 2008
Last updated:
Directors
Name and Address Role Period
Rex Davies
Rd 1, Tauranga, 3171
Address used since 14 Oct 2015
Director 21 Oct 1991 - current
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005
Director 21 Oct 1991 - current
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 14 Oct 2015
Director 21 Oct 1991 - current
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 02 Apr 2013
Director 01 Apr 2010 - 24 Sep 2013
Addresses
Previous address Type Period
35 Rawhiti Ave, Matamata Physical 18 Mar 1997 - 19 Sep 2008
C/-j Swap Contractors Limited, 35 Rawhiti Avenue, Matamata Registered 18 Mar 1996 - 19 Sep 2008
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Davies, Rex
Individual 		Rd 1
Tauranga
3171 		21 Oct 1991 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Swap, David Lewis
Individual 		Rd 2
Matamata
 21 Oct 1991 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Swap, Lewis Joseph
Individual 		Matamata
 21 Oct 1991 - current
Location
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