Taotaoroa Quarries Limited was started on 05 Aug 1966 and issued a business number of 9429040114439. This registered LTD company has been supervised by 4 directors: David Lewis Swap - an active director whose contract started on 31 May 1991,
Lewis Joseph Swap - an active director whose contract started on 31 May 1991,
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.
According to our information (updated on 27 Apr 2024), this company uses 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Up until 19 Nov 1998, Taotaoroa Quarries Limited had been using 35 Rawhiti Ave, Matamata as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering 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
Registered address used from 19 Nov 1998 to 19 Nov 1998
Address: 35 Rawhiti Avenue, Matamata New Zealand
Registered address used from 19 Nov 1998 to 26 Mar 2021
Address: 35 Rawhiti Ave, Matamata New Zealand
Physical address used from 03 Dec 1997 to 26 Mar 2021
Address: Rawhiti Ave, Matamata
Registered address used from 18 Mar 1996 to 19 Nov 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 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 |
05 Aug 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, David Stewart |
Matamata |
05 Aug 1966 - 10 Dec 2013 |
Ultimate Holding Company
David Lewis Swap - Director
Appointment date: 31 May 1991
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 31 May 1991
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2015
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 23 Aug 2022
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