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Matamata Industrial Machinery Imports Limited

Type: NZ Limited Company (Ltd)
9429039101891
NZBN
509440
Company Number
Registered
Company Status
Current address
Waihou Street
Matamata New Zealand
Physical & registered & service address used since 19 Sep 2008

Matamata Industrial Machinery Imports Limited was started on 21 Oct 1991 and issued an NZ business identifier of 9429039101891. The registered LTD company has been run by 4 directors: Rex Davies - an active director whose contract began on 21 Oct 1991,
David Lewis Swap - an active director whose contract began on 21 Oct 1991,
Lewis Joseph Swap - an active director whose contract began on 21 Oct 1991,
Peter John Carnahan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 24 Sep 2013.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: Waihou Street, Matamata (type: physical, registered).
Up to 19 Sep 2008, Matamata Industrial Machinery Imports Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 666 shares are held by 1 entity, namely:
Davies, Rex (an individual) located at Rd 1, Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 33.35% shares (exactly 667 shares) and includes
Swap, David Lewis - located at Rd 2, Matamata.
The next share allotment (667 shares, 33.35%) belongs to 1 entity, namely:
Swap, Lewis Joseph, located at Matamata (an individual).

Addresses

Previous addresses

Address: 35 Rawhiti Ave, Matamata

Physical address used from 18 Mar 1997 to 19 Sep 2008

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

Registered address used from 18 Mar 1996 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Individual Davies, Rex Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Swap, Lewis Joseph Matamata
Directors

Rex Davies - Director

Appointment date: 21 Oct 1991

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 14 Oct 2015


David Lewis Swap - Director

Appointment date: 21 Oct 1991

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Lewis Joseph Swap - Director

Appointment date: 21 Oct 1991

Address: Matamata, Matamata, 3400 New Zealand

Address used since 14 Oct 2015


Peter John Carnahan - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 24 Sep 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 02 Apr 2013

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