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Katikati Quarries (2001) Limited

Type: NZ Limited Company (Ltd)
9429036998746
NZBN
1117620
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Katikati Quarries (2001) Limited, a registered company, was incorporated on 19 Mar 2001. 9429036998746 is the number it was issued. The company has been run by 4 directors: Lewis Joseph Swap - an active director whose contract began on 19 Mar 2001,
David Lewis Swap - an active director whose contract began on 19 Mar 2001,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 01 Jun 2021.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Katikati Quarries (2001) Limited had been using 35 Rawhiti Avenue, Matamata as their physical address up to 26 Mar 2021.
A single entity controls all company shares (exactly 10000 shares) - J Swap Contractors Limited - located at 3473, Matamata.

Addresses

Previous address

Address: 35 Rawhiti Avenue, Matamata New Zealand

Physical & registered address used from 19 Mar 2001 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 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

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: 19 Mar 2001

Address: Matamata, Matamata, 3400 New Zealand

Address used since 20 Oct 2015


David Lewis Swap - Director

Appointment date: 19 Mar 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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