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Awakeri Quarries Limited

Type: NZ Limited Company (Ltd)
9429038193538
NZBN
835943
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Awakeri Quarries Limited, a registered company, was launched on 22 Nov 1996. 9429038193538 is the New Zealand Business Number it was issued. This company has been run by 5 directors: David Lewis Swap - an active director whose contract started on 22 Nov 1996,
Lewis Joseph Swap - an active director whose contract started on 22 Nov 1996,
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,
Earl Patrick Morton - an inactive director whose contract started on 22 Nov 1996 and was terminated on 15 Apr 2003.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (type: registered, physical).
Awakeri Quarries Limited had been using Rawhiti Avenue, Matamata as their registered address up to 26 Mar 2021.
One entity owns all company shares (exactly 3000 shares) - J Swap Contractors Limited - located at 3473, Matamata.

Addresses

Previous addresses

Address: Rawhiti Avenue, Matamata, 3400 New Zealand

Registered & physical address used from 23 Jun 2015 to 26 Mar 2021

Address: C/o J Swap Contractors Ltd, Po Box 153, Matamata New Zealand

Physical address used from 24 Apr 2003 to 23 Jun 2015

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

Registered address used from 12 Apr 2000 to 23 Jun 2015

Address: C/- J Swap Contractors Limited, Rawhiti Avenue, Matamata

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: C/- J Swap Contractors Limited, Rawhiti Avenue, Matamata

Physical address used from 25 Nov 1996 to 25 Nov 1996

Address: Noble & Lec/- J Swap Contractors Limited, Chartered Accountants, 51 Arawa Street, Matamata

Physical address used from 25 Nov 1996 to 24 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
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

David Lewis Swap - Director

Appointment date: 22 Nov 1996

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Lewis Joseph Swap - Director

Appointment date: 22 Nov 1996

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Mar 2010


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


Earl Patrick Morton - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 15 Apr 2003

Address: R D 2, Whakatane,

Address used since 22 Nov 1996

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