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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2400 | |||
Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
14 Nov 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Nov 1966 - 21 Apr 2015 |
Individual | Swap, Lewis Joseph |
Matamata New Zealand |
14 Nov 1966 - 21 Apr 2015 |
Ultimate Holding Company
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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