Network profile for TAOTAOROA QUARRIES LIMITED

Summary

TAOTAOROA QUARRIES LIMITED is a member of a network consisting of 45 other legal entities with 13 individuals involved. The company has been operating for 680 months while the average age of companies operating in this network is 300 months, making it one of the more established within the group. Significant beneficial owners have been identified as DAVID SWAP and LEWIS SWAP owning an equal share of %18.3 each. The top sharholding entitiy has been identified as NOBLE & LEE SWAP NO.3 TRUSTEES LIMITED, however J SWAP CONTRACTORS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with sixty-two other companies which are no longer registered. This network is mostly represented within the Matamata-Piako District.

This network had 16 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TAOTAOROA QUARRIES LIMITEDJ SWAP CONTRACTORS LIMITED100E
J SWAP CONTRACTORS LIMITEDNOBLE & LEE SWAP NO.3 TRUSTEES LIMITED21.7E
J SWAP CONTRACTORS LIMITEDCLM TRUSTEES (SWAP NO. 3) LIMITED21.7E
J SWAP CONTRACTORS LIMITEDDAVID SWAP18.2999I
J SWAP CONTRACTORS LIMITEDLEWIS SWAP18.2999I
J SWAP CONTRACTORS LIMITEDNOBLE & LEE (SWAP) TRUSTEES LIMITED9.9998E
NOBLE & LEE SWAP NO.3 TRUSTEES LIMITEDPETER EMERTON7.2333D
NOBLE & LEE SWAP NO.3 TRUSTEES LIMITEDKELLY WESTGATE7.2333D
NOBLE & LEE SWAP NO.3 TRUSTEES LIMITEDEMILEE FOY7.2333I
CLM TRUSTEES (SWAP NO. 3) LIMITEDMATTHEW TUSTIN5.425D
CLM TRUSTEES (SWAP NO. 3) LIMITEDPAUL TUSTIN5.425D
CLM TRUSTEES (SWAP NO. 3) LIMITEDSCOTT GOODWIN5.425D
CLM TRUSTEES (SWAP NO. 3) LIMITEDCAMERON RUSSELL5.425D
NOBLE & LEE (SWAP) TRUSTEES LIMITEDPETER EMERTON4.9999D
NOBLE & LEE (SWAP) TRUSTEES LIMITEDKELLY WESTGATE4.9999D
J SWAP CONTRACTORS LIMITEDANDREW SWAP1.6667D
J SWAP CONTRACTORS LIMITEDNICOLA CARTER1.6667I
J SWAP CONTRACTORS LIMITEDSTEPHEN SWAP1.6667D
J SWAP CONTRACTORS LIMITEDMICHAEL SWAP1.6667I
J SWAP CONTRACTORS LIMITEDMORGAN SWAP1.6667I
J SWAP CONTRACTORS LIMITEDCAMERON SWAP1.6667I
012345678910111213141516171819
J SWAP CONTRACTORS LIMITEDE01
ANDREW SWAPD11
NICOLA CARTERI21
STEPHEN SWAPD31
MICHAEL SWAPI41
MORGAN SWAPI51
CAMERON SWAPI61
DAVID SWAPI71
NOBLE & LEE (SWAP) TRUSTEES LIMITEDE81
NOBLE & LEE SWAP NO.3 TRUSTEES LIMITEDE91
CLM TRUSTEES (SWAP NO. 3) LIMITEDE101
LEWIS SWAPI111
PETER EMERTOND121
KELLY WESTGATED131
EMILEE FOYI141
MATTHEW TUSTIND151
PAUL TUSTIND161
SCOTT GOODWIND171
CAMERON RUSSELLD181
TAOTAOROA QUARRIES LIMITEDE191

Common words in company names

Persons of significance

  • DAVID SWAP
  • LEWIS SWAP
  • STEPHEN SWAP
  • MICHAEL SWAP
  • ANDREW SWAP