Shortcuts

Te Mata Property Group Limited

Type: NZ Limited Company (Ltd)
9429036692538
NZBN
1176547
Company Number
Registered
Company Status
Current address
1021a Gordon Road
Raureka
Hastings 4120
New Zealand
Registered & physical & service address used since 29 Mar 2017
1019 Gordon Road
Raureka
Hastings 4120
New Zealand
Service & registered address used since 24 Jul 2023

Te Mata Property Group Limited, a registered company, was launched on 12 Dec 2001. 9429036692538 is the number it was issued. The company has been managed by 4 directors: Ian Graeme Simonsen - an active director whose contract started on 12 Dec 2001,
Susan Hilary Simonsen - an inactive director whose contract started on 12 Dec 2001 and was terminated on 10 Oct 2005,
Stephen John Leigh - an inactive director whose contract started on 12 Dec 2001 and was terminated on 14 Aug 2003,
Penelope Joy Leigh - an inactive director whose contract started on 12 Dec 2001 and was terminated on 14 Aug 2003.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1019 Gordon Road, Raureka, Hastings, 4120 (category: service, registered).
Te Mata Property Group Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 29 Mar 2017.
A total of 125 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (60 per cent).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 04 Aug 2011 to 29 Mar 2017

Address #2: 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical address used from 27 Sep 2010 to 29 Mar 2017

Address #3: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical address used from 03 Aug 2010 to 27 Sep 2010

Address #4: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 03 Aug 2010 to 04 Aug 2011

Address #5: John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Physical & registered address used from 31 Mar 2006 to 03 Aug 2010

Address #6: C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke

Physical & registered address used from 04 Nov 2004 to 31 Mar 2006

Address #7: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered & physical address used from 12 Dec 2001 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Silva, Alzenir Chagas Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Simonsen, Ian Graeme Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Susan Hilary Havelock North
Directors

Ian Graeme Simonsen - Director

Appointment date: 12 Dec 2001

Address: Raureka, Hastings, 4120 New Zealand

Address used since 13 Jul 2023

Address: Hastings, 4120 New Zealand

Address used since 21 Mar 2016


Susan Hilary Simonsen - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 10 Oct 2005

Address: Havelock North,

Address used since 12 Dec 2001


Stephen John Leigh - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 14 Aug 2003

Address: Havelock North,

Address used since 12 Dec 2001


Penelope Joy Leigh - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 14 Aug 2003

Address: Havelock North,

Address used since 12 Dec 2001

Nearby companies