Tauranga Quarries Limited was started on 22 May 1984 and issued a New Zealand Business Number of 9429039951748. This registered LTD company has been run by 5 directors: David Lewis Swap - an active director whose contract started on 22 May 1984,
Lewis Joseph Swap - an active director whose contract started on 22 May 1984,
Michael James Swap - an active director whose contract started on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract started on 23 Aug 2022,
David Stewart Lee - an inactive director whose contract started on 22 May 1984 and was terminated on 31 Mar 2014.
As stated in our data (updated on 03 May 2025), the company uses 1 address: 1 Pepper Street, Matamata, 3473 (type: physical, service).
Up until 26 Mar 2021, Tauranga Quarries Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473.
Previous addresses
Address: 35 Rawhiti Ave, Matamata New Zealand
Physical address used from 11 Aug 1997 to 26 Mar 2021
Address: 35 Rawhiti Avenue, Matamata New Zealand
Registered address used from 18 Mar 1996 to 26 Mar 2021
Address: Rawhiti Avenue, Matamata
Registered address used from 18 Mar 1996 to 18 Mar 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
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 |
22 May 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swap, Lewis Joseph |
Matamata |
22 May 1984 - 24 Jun 2015 |
| Individual | Swap, David Lewis |
Matamata New Zealand |
22 May 1984 - 24 Jun 2015 |
Ultimate Holding Company
David Lewis Swap - Director
Appointment date: 22 May 1984
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 22 May 1984
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Jun 2016
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: 23 Aug 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 11 Jun 2024
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Aug 2022
David Stewart Lee - Director (Inactive)
Appointment date: 22 May 1984
Termination date: 31 Mar 2014
Address: Matamata, 3400 New Zealand
Address used since 22 May 1984
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