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.
Previous address
Address: Rawhiti Avenue, Matamata New Zealand
Registered & physical address used from 26 Apr 2001 to 26 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
26 Apr 2001 - |
Ultimate Holding Company
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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