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Swap Industrial Properties Limited

Type: NZ Limited Company (Ltd)
9429039827791
NZBN
278180
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Swap Industrial Properties Limited, a registered company, was started on 08 Jul 1985. 9429039827791 is the NZBN it was issued. The company has been managed by 6 directors: David Lewis Swap - an active director whose contract began on 08 Jul 1985,
Lewis Joseph Swap - an active director whose contract began on 08 Jul 1985,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 23 Aug 2022,
Alan James Pepper - an inactive director whose contract began on 08 Jul 1985 and was terminated on 23 Sep 2003.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Swap Industrial Properties Limited had been using Rawhiti Ave, Matamata as their physical address up until 26 Mar 2021.
Previous names used by this company, as we identified at BizDb, included: from 08 Jul 1985 to 26 Mar 2008 they were called Matamata Industrial Developments Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: Rawhiti Ave, Matamata New Zealand

Physical address used from 30 Sep 2003 to 26 Mar 2021

Address: C/- J B Harris, Arawa Street, Matamata

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address: J B Harris, Arawa Street, Matamata

Registered address used from 08 Nov 2001 to 08 Nov 2001

Address: Rawhiti Street, Matamata New Zealand

Registered address used from 08 Nov 2001 to 26 Mar 2021

Address: C/o Noble & Lee Ltd, 51 Arawa Street, Matamata

Physical address used from 08 Nov 2001 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Swap, Lewis Joseph Matamata
Shares Allocation #2 Number of Shares: 10000
Individual Swap, David Lewis Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Company Number: 178106
Matamata
Entity J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Company Number: 178106
Matamata
Individual Swap, M D E Matamata
Individual Swap, M J Matamata
Directors

David Lewis Swap - Director

Appointment date: 08 Jul 1985

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Lewis Joseph Swap - Director

Appointment date: 08 Jul 1985

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Oct 2015


Michael James Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Stephen William Earl Swap - Director

Appointment date: 23 Aug 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 23 Aug 2022


Alan James Pepper - Director (Inactive)

Appointment date: 08 Jul 1985

Termination date: 23 Sep 2003

Address: Matamata,

Address used since 08 Jul 1985


Margery Ann Pepper - Director (Inactive)

Appointment date: 08 Jul 1985

Termination date: 23 Sep 2003

Address: Matamata,

Address used since 08 Jul 1985

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