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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, Lewis Joseph |
Matamata |
14 Sep 1954 - |
Individual | Swap, Michael James |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, Lewis Joseph |
Matamata |
14 Sep 1954 - |
Individual | Carter, Nicola Jane |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #3 Number of Shares: 49999 | |||
Director | Swap, Andrew Joseph |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, Lewis Joseph |
Matamata |
14 Sep 1954 - |
Shares Allocation #4 Number of Shares: 49999 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Sep 1954 - |
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, Cameron Bruce |
Matamata Matamata 3400 New Zealand |
07 Feb 2019 - |
Shares Allocation #5 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Sep 1954 - |
Director | Swap, Stephen William Earl |
R D 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
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 |
18 Dec 2018 - |
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Sep 1954 - |
Entity (NZ Limited Company) | Noble & Lee Swap No.3 Trustees Limited Shareholder NZBN: 9429046784940 |
Matamata 3400 New Zealand |
18 Dec 2018 - |
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 |
18 Dec 2018 - |
Entity (NZ Limited Company) | Clm Trustees (swap No. 3) Limited Shareholder NZBN: 9429046939388 |
247 Cameron Road Tauranga 3110 New Zealand |
18 Dec 2018 - |
Individual | Swap, Lewis Joseph |
Matamata |
14 Sep 1954 - |
Shares Allocation #8 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Noble & Lee (swap) Trustees Limited Shareholder NZBN: 9429046004000 |
Matamata 3400 New Zealand |
07 Feb 2019 - |
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Sep 1954 - |
Individual | Swap, Morgan Guy |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #9 Number of Shares: 24500 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata New Zealand |
14 Sep 1954 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Swap, Michael James |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Swap, Andrew Joseph |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Carter, Nicola Jane |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #13 Number of Shares: 1 | |||
Director | Swap, Stephen William Earl |
R D 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Swap, Morgan Guy |
Rd 2 Matamata 3472 New Zealand |
07 Feb 2019 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Swap, Cameron Bruce |
Matamata Matamata 3400 New Zealand |
07 Feb 2019 - |
Shares Allocation #16 Number of Shares: 24500 | |||
Individual | Swap, Lewis Joseph |
Matamata |
14 Sep 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swap, Mary Dale Earl |
Rd 2 Matamata New Zealand |
14 Sep 1954 - 21 Mar 2011 |
Individual | Lee, David Stewart |
51 Arawa Street Matamata 3400 New Zealand |
27 Jan 2011 - 18 Dec 2018 |
Individual | Lee, David Stewart |
51 Arawa Street Matamata 3400 New Zealand |
27 Jan 2011 - 18 Dec 2018 |
Individual | Swap, Sadie |
Matamata New Zealand |
14 Sep 1954 - 07 Feb 2019 |
Individual | Jones, Robin Christopher |
122 Broadway Matamata 3400 New Zealand |
27 Jan 2011 - 18 Dec 2018 |
Individual | Swap, Maxine |
Matamata |
14 Sep 1954 - 27 Jan 2011 |
Individual | Jones, Robin Christopher |
122 Broadway Matamata 3400 New Zealand |
27 Jan 2011 - 18 Dec 2018 |
Individual | Carter, Nicola Jane |
Rd 2 Matamata 3472 New Zealand |
27 Jan 2011 - 27 Jan 2011 |
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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