Waotu Quarries Limited was launched on 06 Jun 1957 and issued a business number of 9429040137124. This registered LTD company has been run by 4 directors: David Lewis Swap - an active director whose contract started on 11 Jul 1986,
Lewis Joseph Swap - an active director whose contract started on 11 Jul 1986,
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 BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 1 Pepper Street, Matamata, 3473 (type: physical, registered).
Up to 26 Mar 2021, Waotu Quarries Limited had been using 35 Rawhiti Avenue, Matamata as their physical address.
A total of 8000 shares are allocated to 1 group (1 sole shareholder). In the first group, 8000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473.
Previous addresses
Address: 35 Rawhiti Avenue, Matamata New Zealand
Physical address used from 15 Aug 1996 to 26 Mar 2021
Address: 35 Rawhiti Avenue, Matamata New Zealand
Registered address used from 18 Mar 1996 to 26 Mar 2021
Basic Financial info
Total number of Shares: 8000
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: 8000 | |||
| Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
06 Jun 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matamata Metal Supplies Limited Shareholder NZBN: 9429040134475 Company Number: 181666 |
06 Jun 1957 - 27 Oct 2005 | |
| Individual | Swap, Lewis Joseph |
Matamata |
06 Jun 1957 - 24 Nov 2015 |
| Individual | Swap, David Lewis |
Matamata New Zealand |
06 Jun 1957 - 24 Nov 2015 |
| Entity | Matamata Metal Supplies Limited Shareholder NZBN: 9429040134475 Company Number: 181666 |
06 Jun 1957 - 27 Oct 2005 |
Ultimate Holding Company
David Lewis Swap - Director
Appointment date: 11 Jul 1986
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 11 Jul 1986
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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