General information
J Swap Contractors Limited
Type: NZ Limited Company (Ltd)9429040142548
New Zealand Business Number
178106
Company Number
Registered
Company Status
J Swap Contractors Limited (issued a business number of 9429040142548) was started on 14 Sep 1954. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Avenue, Matamata had been their physical address, up to 26 Mar 2021. 1000000 shares are issued to 32 shareholders who belong to 16 shareholder groups. The first group is composed of 3 entities and holds 49999 shares (5% of shares), namely:
Noble & Lee (Swap) Trustees Limited (an entity) located at Matamata postcode 3400,
Swap, Lewis Joseph (an individual) located at Matamata,
Swap, Michael James (an individual) located at Rd 2, Matamata postcode 3472. In the second group, a total of 3 shareholders hold 5% of all shares (exactly 49999 shares); it includes
Noble & Lee (Swap) Trustees Limited (an entity) - located at Matamata,
Swap, Lewis Joseph (an individual) - located at Matamata,
Carter, Nicola Jane (an individual) - located at Rd 2, Matamata. The next group of shareholders, share allotment (49999 shares, 5%) belongs to 3 entities, namely:
Swap, Andrew Joseph, located at Rd 2, Matamata (a director),
Noble & Lee (Swap) Trustees Limited, located at Matamata (an entity),
Swap, Lewis Joseph, located at Matamata (an individual). Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 04 May 2009 |
Director | 27 Jun 1985 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 04 May 2016 |
Director | 27 Jun 1985 - current |
|
Lewis J Swap
Matamata, Matamata, 3400
Address used since 04 May 2016 |
Director | 27 Jun 1985 - current |
|
Stephen William Earl Swap
R D 2, Matamata, 3472
Address used since 04 May 2016 |
Director | 01 Nov 2003 - current |
|
Andrew Joseph Swap
Rd 2, Matamata, 3472
Address used since 14 Apr 2010 |
Director | 01 Nov 2003 - current |
|
Joseph Swap
Matamata,
Address used since 27 Jun 1985 |
Director | 27 Jun 1985 - 21 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Avenue, Matamata | Physical | 11 Jul 2003 - 26 Mar 2021 |
| 35 Rawhiti Street, Matamata | Physical | 23 Jun 1998 - 23 Jun 1998 |
| 54 Arawa Street, Matamata | Physical | 23 Jun 1998 - 11 Jul 2003 |
| C/o Noble & Lee, 51 Arawa St, Matamata | Registered | 22 Apr 1997 - 22 Apr 1997 |
| 35 Rawhiti Avenue, Matamata | Registered | 22 Apr 1997 - 26 Mar 2021 |
| C/o Noble & Lee, Arawa St, Matamata | Registered | 25 Mar 1996 - 22 Apr 1997 |
| - | Physical | 25 Mar 1996 - 23 Jun 1998 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, Lewis Joseph Individual |
Matamata |
14 Sep 1954 - current |
|
Swap, Michael James Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, Lewis Joseph Individual |
Matamata |
14 Sep 1954 - current |
|
Carter, Nicola Jane Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Andrew Joseph Director |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, Lewis Joseph Individual |
Matamata |
14 Sep 1954 - current |
Shares Allocation #4 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Sep 1954 - current |
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, Cameron Bruce Individual |
Matamata Matamata 3400 |
07 Feb 2019 - current |
Shares Allocation #5 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Sep 1954 - current |
|
Swap, Stephen William Earl Director |
R D 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 325500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
18 Dec 2018 - current |
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Sep 1954 - current |
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
18 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 325500
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 Entity (NZ Limited Company) |
Matamata 3400 |
18 Dec 2018 - current |
|
Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
18 Dec 2018 - current |
|
Swap, Lewis Joseph Individual |
Matamata |
14 Sep 1954 - current |
Shares Allocation #8 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 Entity (NZ Limited Company) |
Matamata 3400 |
07 Feb 2019 - current |
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Sep 1954 - current |
|
Swap, Morgan Guy Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #9 Number of Shares: 24500
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, David Lewis Individual |
Rd 2 Matamata |
14 Sep 1954 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Michael James Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Andrew Joseph Director |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicola Jane Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Stephen William Earl Director |
R D 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Morgan Guy Individual |
Rd 2 Matamata 3472 |
07 Feb 2019 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Cameron Bruce Individual |
Matamata Matamata 3400 |
07 Feb 2019 - current |
Shares Allocation #16 Number of Shares: 24500
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Lewis Joseph Individual |
Matamata |
14 Sep 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Mary Dale Earl Individual |
Rd 2 Matamata |
14 Sep 1954 - 21 Mar 2011 |
|
Lee, David Stewart Individual |
51 Arawa Street Matamata 3400 |
27 Jan 2011 - 18 Dec 2018 |
|
Lee, David Stewart Individual |
51 Arawa Street Matamata 3400 |
27 Jan 2011 - 18 Dec 2018 |
|
Swap, Sadie Individual |
Matamata |
14 Sep 1954 - 07 Feb 2019 |
|
Jones, Robin Christopher Individual |
122 Broadway Matamata 3400 |
27 Jan 2011 - 18 Dec 2018 |
|
Swap, Maxine Individual |
Matamata |
14 Sep 1954 - 27 Jan 2011 |
|
Jones, Robin Christopher Individual |
122 Broadway Matamata 3400 |
27 Jan 2011 - 18 Dec 2018 |
|
Carter, Nicola Jane Individual |
Rd 2 Matamata 3472 |
27 Jan 2011 - 27 Jan 2011 |
Location
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