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Henderson Quarries Limited

Type: NZ Limited Company (Ltd)
9429036928163
NZBN
1133516
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Henderson Quarries Limited, a registered company, was launched on 26 Apr 2001. 9429036928163 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Lewis Joseph Swap - an active director whose contract started on 26 Apr 2001,
David Lewis Swap - an active director whose contract started on 26 Apr 2001,
Michael James Swap - an active director whose contract started on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract started on 01 Jun 2021.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Henderson Quarries Limited had been using Rawhiti Avenue, Matamata as their registered address up until 26 Mar 2021.
A single entity owns all company shares (exactly 10000 shares) - J Swap Contractors Limited - located at 3473, Matamata.

Addresses

Previous address

Address: Rawhiti Avenue, Matamata New Zealand

Registered & physical address used from 26 Apr 2001 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
J Swap Contractors Limited
Name
Ltd
Type
178106
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lewis Joseph Swap - Director

Appointment date: 26 Apr 2001

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 May 2016


David Lewis Swap - Director

Appointment date: 26 Apr 2001

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


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: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021

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