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General information

Swap Industrial Properties Limited

Type: NZ Limited Company (Ltd)
9429039827791
New Zealand Business Number
278180
Company Number
Registered
Company Status

Swap Industrial Properties Limited (issued an NZ business number of 9429039827791) was started on 08 Jul 1985. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). Rawhiti Ave, Matamata had been their physical address, up to 26 Mar 2021. Swap Industrial Properties Limited used other names, namely: Matamata Industrial Developments Limited from 08 Jul 1985 to 26 Mar 2008. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Swap, Lewis Joseph (an individual) located at Matamata. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Swap, David Lewis (an individual) - located at Matamata. Our database was updated on 03 Apr 2024.

Current address Type Used since
1 Pepper Street, Matamata, 3473 Registered & physical & service 26 Mar 2021
Last updated:
Directors
Name and Address Role Period
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005
Director 08 Jul 1985 - current
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 13 Oct 2015
Director 08 Jul 1985 - 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 23 Aug 2022
Director 23 Aug 2022 - current
Alan James Pepper
Matamata,
Address used since 08 Jul 1985
Director 08 Jul 1985 - 23 Sep 2003
Margery Ann Pepper
Matamata,
Address used since 08 Jul 1985
Director 08 Jul 1985 - 23 Sep 2003
Addresses
Previous address Type Period
Rawhiti Ave, Matamata Physical 30 Sep 2003 - 26 Mar 2021
C/- J B Harris, Arawa Street, Matamata Physical 08 Nov 2001 - 08 Nov 2001
J B Harris, Arawa Street, Matamata Registered 08 Nov 2001 - 08 Nov 2001
Rawhiti Street, Matamata Registered 08 Nov 2001 - 26 Mar 2021
C/o Noble & Lee Ltd, 51 Arawa Street, Matamata Physical 08 Nov 2001 - 30 Sep 2003
Financial Data
Financial info
20000
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: 10000
Shareholder Name Address Period
Swap, Lewis Joseph
Individual 		Matamata
 08 Jul 1985 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Swap, David Lewis
Individual 		Matamata
 08 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Company Number: 178106
Entity 		Matamata
 08 Jul 1985 - 08 Nov 2018
J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Company Number: 178106
Entity 		Matamata
 08 Jul 1985 - 08 Nov 2018
Swap, M D E
Individual 		Matamata
 08 Jul 1985 - 08 Nov 2018
Swap, M J
Individual 		Matamata
 08 Jul 1985 - 11 Apr 2012
Location
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