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J Swap Contractors Limited

Type: NZ Limited Company (Ltd)
9429040142548
NZBN
178106
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

J Swap Contractors Limited, a registered company, was started on 14 Sep 1954. 9429040142548 is the NZ business number it was issued. This company has been supervised by 6 directors: David Lewis Swap - an active director whose contract began on 27 Jun 1985,
Lewis Joseph Swap - an active director whose contract began on 27 Jun 1985,
Lewis J Swap - an active director whose contract began on 27 Jun 1985,
Stephen William Earl Swap - an active director whose contract began on 01 Nov 2003,
Andrew Joseph Swap - an active director whose contract began on 01 Nov 2003.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (type: registered, physical).
J Swap Contractors Limited had been using 35 Rawhiti Avenue, Matamata as their physical address until 26 Mar 2021.
A total of 1000000 shares are issued to 32 shareholders (16 groups). The first group consists of 49999 shares (5%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 49999 shares (5%). Finally we have the next share allotment (49999 shares 5%) made up of 3 entities.

Addresses

Previous addresses

Address: 35 Rawhiti Avenue, Matamata New Zealand

Physical address used from 11 Jul 2003 to 26 Mar 2021

Address: 35 Rawhiti Street, Matamata

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address: 54 Arawa Street, Matamata

Physical address used from 23 Jun 1998 to 11 Jul 2003

Address: C/o Noble & Lee, 51 Arawa St, Matamata

Registered address used from 22 Apr 1997 to 22 Apr 1997

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 25 Mar 1996 to 22 Apr 1997

Address: -

Physical address used from 25 Mar 1996 to 23 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, Lewis Joseph Matamata
Individual Swap, Michael James Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, Lewis Joseph Matamata
Individual Carter, Nicola Jane Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 49999
Director Swap, Andrew Joseph Rd 2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, Lewis Joseph Matamata
Shares Allocation #4 Number of Shares: 49999
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, Cameron Bruce Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 49999
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Director Swap, Stephen William Earl R D 2
Matamata
3472
New Zealand
Shares Allocation #6 Number of Shares: 325500
Entity (NZ Limited Company) Clm Trustees (swap No. 3) Limited
Shareholder NZBN: 9429046939388
247 Cameron Road
Tauranga
3110
New Zealand
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Entity (NZ Limited Company) Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Matamata
3400
New Zealand
Shares Allocation #7 Number of Shares: 325500
Entity (NZ Limited Company) Noble & Lee Swap No.3 Trustees Limited
Shareholder NZBN: 9429046784940
Matamata
3400
New Zealand
Entity (NZ Limited Company) Clm Trustees (swap No. 3) Limited
Shareholder NZBN: 9429046939388
247 Cameron Road
Tauranga
3110
New Zealand
Individual Swap, Lewis Joseph Matamata
Shares Allocation #8 Number of Shares: 49999
Entity (NZ Limited Company) Noble & Lee (swap) Trustees Limited
Shareholder NZBN: 9429046004000
Matamata
3400
New Zealand
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Individual Swap, Morgan Guy Rd 2
Matamata
3472
New Zealand
Shares Allocation #9 Number of Shares: 24500
Individual Swap, David Lewis Rd 2
Matamata

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Swap, Michael James Rd 2
Matamata
3472
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Swap, Andrew Joseph Rd 2
Matamata
3472
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Carter, Nicola Jane Rd 2
Matamata
3472
New Zealand
Shares Allocation #13 Number of Shares: 1
Director Swap, Stephen William Earl R D 2
Matamata
3472
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Swap, Morgan Guy Rd 2
Matamata
3472
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Swap, Cameron Bruce Matamata
Matamata
3400
New Zealand
Shares Allocation #16 Number of Shares: 24500
Individual Swap, Lewis Joseph Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swap, Mary Dale Earl Rd 2
Matamata

New Zealand
Individual Lee, David Stewart 51 Arawa Street
Matamata
3400
New Zealand
Individual Lee, David Stewart 51 Arawa Street
Matamata
3400
New Zealand
Individual Swap, Sadie Matamata

New Zealand
Individual Jones, Robin Christopher 122 Broadway
Matamata
3400
New Zealand
Individual Swap, Maxine Matamata
Individual Jones, Robin Christopher 122 Broadway
Matamata
3400
New Zealand
Individual Carter, Nicola Jane Rd 2
Matamata
3472
New Zealand
Directors

David Lewis Swap - Director

Appointment date: 27 Jun 1985

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 04 May 2009


Lewis Joseph Swap - Director

Appointment date: 27 Jun 1985

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 May 2016


Lewis J Swap - Director

Appointment date: 27 Jun 1985

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 May 2016


Stephen William Earl Swap - Director

Appointment date: 01 Nov 2003

Address: R D 2, Matamata, 3472 New Zealand

Address used since 04 May 2016


Andrew Joseph Swap - Director

Appointment date: 01 Nov 2003

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010


Joseph Swap - Director (Inactive)

Appointment date: 27 Jun 1985

Termination date: 21 Mar 1996

Address: Matamata,

Address used since 27 Jun 1985

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