General information
Hyndmans Quarries Limited
Type: NZ Limited Company (Ltd)9429040114774
New Zealand Business Number
188284
Company Number
Registered
Company Status
Hyndmans Quarries Limited (issued an NZ business number of 9429040114774) was launched on 14 Nov 1966. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Avenue, Matamata had been their registered address, up to 26 Mar 2021. Hyndmans Quarries Limited used more aliases, namely: Hyndmans Quarry Limited from 14 Nov 1966 to 28 Mar 2008. 2400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2400 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Businesscheck's information was updated on 02 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 15 Apr 2016 |
Director | 20 May 1986 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 29 May 1986 - 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 |
|---|---|---|
| 35 Rawhiti Avenue, Matamata | Registered | 22 Apr 1997 - 26 Mar 2021 |
| C/o Noble & Lee, Arawa St, Matamata | Registered | 22 Apr 1997 - 22 Apr 1997 |
| 35 Rawhiti Ave, Matamata | Physical | 18 Feb 1992 - 26 Mar 2021 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
14 Nov 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Nov 1966 - 21 Apr 2015 |
|
Swap, Lewis Joseph Individual |
Matamata |
14 Nov 1966 - 21 Apr 2015 |
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
Companies nearby
 |
Matamata Community Chest Incorporated 98 Arawa Street |
|
Matamata Bridge Club Incorporated Matamata Bridge Club |
|
Emblem Sphere Limited 101 Arawa Street |
|
Rangiriri Consultants Limited 101 Arawa Street |
|
AgapĒ Osteopathic Healthcare Limited 101 Arawa Street |
|
Semmens Dairying Limited 101 Arawa Street |