General information
Waotu Quarries Limited
Type: NZ Limited Company (Ltd)9429040137124
New Zealand Business Number
180361
Company Number
Registered
Company Status
Waotu Quarries Limited (NZBN 9429040137124) was launched on 06 Jun 1957. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: physical, registered). 35 Rawhiti Avenue, Matamata had been their physical address, up to 26 Mar 2021. 8000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000 shares (100 per cent of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Physical & registered & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 11 Jul 1986 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 24 Nov 2015 |
Director | 11 Jul 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 23 Aug 2022 |
Director | 23 Aug 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Avenue, Matamata | Physical | 15 Aug 1996 - 26 Mar 2021 |
| 35 Rawhiti Avenue, Matamata | Registered | 18 Mar 1996 - 26 Mar 2021 |
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
06 Jun 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matamata Metal Supplies Limited Shareholder NZBN: 9429040134475 Company Number: 181666 Entity |
06 Jun 1957 - 27 Oct 2005 | |
|
Swap, Lewis Joseph Individual |
Matamata |
06 Jun 1957 - 24 Nov 2015 |
|
Swap, David Lewis Individual |
Matamata |
06 Jun 1957 - 24 Nov 2015 |
|
Matamata Metal Supplies Limited Shareholder NZBN: 9429040134475 Company Number: 181666 Entity |
06 Jun 1957 - 27 Oct 2005 |
Ultimate Holding Company
| Effective Date | 08 Nov 2016 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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