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Hyndmans Quarries Limited

Type: NZ Limited Company (Ltd)
9429040114774
NZBN
188284
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Hyndmans Quarries Limited, a registered company, was started on 14 Nov 1966. 9429040114774 is the number it was issued. This company has been managed by 4 directors: Lewis Joseph Swap - an active director whose contract began on 20 May 1986,
David Lewis Swap - an active director whose contract began on 29 May 1986,
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 02 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Hyndmans Quarries Limited had been using 35 Rawhiti Avenue, Matamata as their registered address up until 26 Mar 2021.
Past names for the company, as we identified at BizDb, included: from 14 Nov 1966 to 28 Mar 2008 they were named Hyndmans Quarry Limited.
One entity owns all company shares (exactly 2400 shares) - J Swap Contractors Limited - located at 3473, Matamata.

Addresses

Previous addresses

Address: 35 Rawhiti Avenue, Matamata New Zealand

Registered address used from 22 Apr 1997 to 26 Mar 2021

Address: C/o Noble & Lee, Arawa St, Matamata

Registered address used from 22 Apr 1997 to 22 Apr 1997

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical address used from 18 Feb 1992 to 26 Mar 2021

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Individual Swap, Lewis Joseph Matamata

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: 20 May 1986

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2016


David Lewis Swap - Director

Appointment date: 29 May 1986

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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