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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Swap, Lewis Joseph |
Matamata |
08 Jul 1985 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Swap, David Lewis |
Matamata |
08 Jul 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J Swap Contractors Limited Shareholder NZBN: 9429040142548 Company Number: 178106 |
Matamata |
08 Jul 1985 - 08 Nov 2018 |
Entity | J Swap Contractors Limited Shareholder NZBN: 9429040142548 Company Number: 178106 |
Matamata |
08 Jul 1985 - 08 Nov 2018 |
Individual | Swap, M D E |
Matamata |
08 Jul 1985 - 08 Nov 2018 |
Individual | Swap, M J |
Matamata |
08 Jul 1985 - 11 Apr 2012 |
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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