Tauhara Quarries Limited was registered on 18 Apr 2012 and issued an NZ business number of 9429030707085. This registered LTD company has been supervised by 4 directors: Lewis Joesph Swap - an active director whose contract started on 18 Apr 2012,
David Lewis Swap - an active director whose contract started on 18 Apr 2012,
Michael James Swap - an active director whose contract started on 23 Aug 2022,
Stephen William Earl Swap - an active director whose contract started on 23 Aug 2022.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Up until 26 Mar 2021, Tauhara Quarries Limited had been using 35 Rawhiti Ave, Matamata as their registered address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Tauhara Quarries Limited has been categorised as "Stone quarrying" (ANZSIC B091990).
Previous addresses
Address: 35 Rawhiti Ave, Matamata, 3400 New Zealand
Registered address used from 24 Aug 2015 to 26 Mar 2021
Address: 35 Rawhiti Avenue, Matamata, 3400 New Zealand
Physical address used from 08 May 2012 to 26 Mar 2021
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical address used from 18 Apr 2012 to 08 May 2012
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 18 Apr 2012 to 24 Aug 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
18 Apr 2012 - |
Ultimate Holding Company
Lewis Joesph Swap - Director
Appointment date: 18 Apr 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 18 Apr 2012
David Lewis Swap - Director
Appointment date: 18 Apr 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 18 Apr 2012
Michael James Swap - Director
Appointment date: 23 Aug 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Aug 2022
Stephen William Earl Swap - Director
Appointment date: 23 Aug 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Aug 2022
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