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Burrows Tokoroa Limited

Type: NZ Limited Company (Ltd)
9429035084655
NZBN
1576029
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Physical & registered & service address used since 26 Mar 2021

Burrows Tokoroa Limited was started on 18 Nov 2004 and issued an NZ business identifier of 9429035084655. This registered LTD company has been supervised by 4 directors: Lewis Joseph Swap - an active director whose contract started on 18 Nov 2004,
David Lewis Swap - an active director whose contract started on 18 Nov 2004,
Andrew Joseph Swap - an active director whose contract started on 18 Nov 2004,
Stephen William Earl Swap - an active director whose contract started on 18 Nov 2004.
As stated in our data (updated on 23 Feb 2024), the company filed 1 address: 1 Pepper Street, Matamata, 3473 (category: physical, registered).
Up until 26 Mar 2021, Burrows Tokoroa Limited had been using 35 Rawhiti Avenue, Matamata as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473.

Addresses

Previous addresses

Address: 35 Rawhiti Avenue, Matamata, 3400 New Zealand

Physical & registered address used from 02 Oct 2012 to 26 Mar 2021

Address: C/-j Swap Contractors Limited, 35 Rawhiti Avenue, Matamata New Zealand

Physical address used from 18 Nov 2004 to 02 Oct 2012

Address: C/-j Swap Contractors Ltd, 35 Rawhiti Avenue, Matamata New Zealand

Registered address used from 18 Nov 2004 to 02 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand

Ultimate Holding Company

12 Oct 2015
Effective Date
J Swap Contractors Limited
Name
Ltd
Type
178106
Ultimate Holding Company Number
NZ
Country of origin
35 Rawhiti Avenue
Matamata New Zealand
Address
Directors

Lewis Joseph Swap - Director

Appointment date: 18 Nov 2004

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Oct 2015


David Lewis Swap - Director

Appointment date: 18 Nov 2004

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Andrew Joseph Swap - Director

Appointment date: 18 Nov 2004

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 13 Oct 2015


Stephen William Earl Swap - Director

Appointment date: 18 Nov 2004

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 13 Oct 2015

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