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Ostern Quarries (1993) Limited

Type: NZ Limited Company (Ltd)
9429038848728
NZBN
588234
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Ostern Quarries (1993) Limited, a registered company, was started on 11 May 1993. 9429038848728 is the business number it was issued. This company has been supervised by 4 directors: David Lewis Swap - an active director whose contract began on 11 May 1993,
Lewis Joseph Swap - an active director whose contract began on 11 May 1993,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 23 Aug 2022.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Ostern Quarries (1993) Limited had been using 35 Rawhiti Avenue, Matamata as their registered address until 26 Mar 2021.
One entity owns all company shares (exactly 20000 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: 35 Rawhiti Ave, Matamata

Registered address used from 22 Apr 1997 to 22 Apr 1997

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical address used from 18 Mar 1996 to 26 Mar 2021

Address: J Swap Contractors Limited, Rawhiti Avenue, Matamata

Registered address used from 18 Mar 1996 to 22 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swap, Lewis Joseph Matamata

New Zealand
Individual Swap, David Lewis 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

David Lewis Swap - Director

Appointment date: 11 May 1993

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Lewis Joseph Swap - Director

Appointment date: 11 May 1993

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2016


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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