General information
Tauranga Quarries Limited
Type: NZ Limited Company (Ltd)9429039951748
New Zealand Business Number
239957
Company Number
Registered
Company Status
Tauranga Quarries Limited (issued an NZ business identifier of 9429039951748) was started on 22 May 1984. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: physical, service). 35 Rawhiti Ave, Matamata had been their physical address, up to 26 Mar 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Physical & service & registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 22 May 1984 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Jun 2016 |
Director | 22 May 1984 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 11 Jun 2024
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
David Stewart Lee
Matamata, 3400
Address used since 22 May 1984 |
Director | 22 May 1984 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Ave, Matamata | Physical | 11 Aug 1997 - 26 Mar 2021 |
| 35 Rawhiti Avenue, Matamata | Registered | 18 Mar 1996 - 26 Mar 2021 |
| Rawhiti Avenue, Matamata | Registered | 18 Mar 1996 - 18 Mar 1996 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
22 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Lewis Joseph Individual |
Matamata |
22 May 1984 - 24 Jun 2015 |
|
Swap, David Lewis Individual |
Matamata |
22 May 1984 - 24 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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