Matamata Industrial Machinery Imports Limited was started on 21 Oct 1991 and issued an NZ business identifier of 9429039101891. The registered LTD company has been run by 4 directors: Rex Davies - an active director whose contract began on 21 Oct 1991,
David Lewis Swap - an active director whose contract began on 21 Oct 1991,
Lewis Joseph Swap - an active director whose contract began on 21 Oct 1991,
Peter John Carnahan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 24 Sep 2013.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: Waihou Street, Matamata (type: physical, registered).
Up to 19 Sep 2008, Matamata Industrial Machinery Imports Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 666 shares are held by 1 entity, namely:
Davies, Rex (an individual) located at Rd 1, Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 33.35% shares (exactly 667 shares) and includes
Swap, David Lewis - located at Rd 2, Matamata.
The next share allotment (667 shares, 33.35%) belongs to 1 entity, namely:
Swap, Lewis Joseph, located at Matamata (an individual).
Previous addresses
Address: 35 Rawhiti Ave, Matamata
Physical address used from 18 Mar 1997 to 19 Sep 2008
Address: C/-j Swap Contractors Limited, 35 Rawhiti Avenue, Matamata
Registered address used from 18 Mar 1996 to 19 Sep 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Individual | Davies, Rex |
Rd 1 Tauranga 3171 New Zealand |
21 Oct 1991 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
21 Oct 1991 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Swap, Lewis Joseph |
Matamata |
21 Oct 1991 - |
Rex Davies - Director
Appointment date: 21 Oct 1991
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Oct 2015
David Lewis Swap - Director
Appointment date: 21 Oct 1991
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Lewis Joseph Swap - Director
Appointment date: 21 Oct 1991
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Oct 2015
Peter John Carnahan - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 24 Sep 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Apr 2013
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