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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Silva, Alzenir Chagas |
Raureka Hastings 4120 New Zealand |
13 Jul 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Simonsen, Ian Graeme |
Raureka Hastings 4120 New Zealand |
12 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Susan Hilary |
Havelock North |
12 Dec 2001 - 03 Nov 2005 |
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
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