Te Mata Estate Winery Limited

Te Mata Estate Winery Limited, a registered company, was registered on 13 Jul 1978. 9429000020404 is the NZBN it was issued. This company has been run by 11 directors: Wendy Gillian Spensley Buck - an active director whose contract started on 20 Apr 1990,
Nicholas Barnaby Buck - an active director whose contract started on 01 Jul 2003,
Alastair Morris - an active director whose contract started on 25 Nov 2008,
Jonathan Samuel Morrow Buck - an active director whose contract started on 27 Sep 2013,
Fiona Elizabeth Morris - an active director whose contract started on 03 May 2019.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 349 Te Mata Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Te Mata Estate Winery Limited had been using 86 Station Street, Napier as their physical address up to 01 Jun 2018.
A total of 3229011 shares are issued to 15 shareholders (7 groups). The first group is comprised of 375000 shares (11.61%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 669529 shares (20.73%). Lastly there is the next share allocation (1044529 shares 32.35%) made up of 3 entities.

Previous addresses

Address: 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 06 Jul 2011 to 01 Jun 2018

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 20 Nov 2009 to 06 Jul 2011

Address: Bdo Spicers, 86 Station Street, Napier

Physical & registered address used from 04 Jul 2008 to 20 Nov 2009

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 25 Jun 1997 to 04 Jul 2008

Address: C/- Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 05 Jun 1997 to 25 Jun 1997

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Aug 1992 to 05 Jun 1997

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 14 Aug 1992

Address: -

Physical address used from 17 Feb 1992 to 04 Jul 2008

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/o 120 North Karamu Rd, Hastings

Registered address used from 24 Jan 1992 to 17 Feb 1992

Previous Shareholders

Wendy Gillian Spensley Buck - Director

Appointment date: 20 Apr 1990

Nicholas Barnaby Buck - Director

Appointment date: 01 Jul 2003

Alastair Morris - Director

Appointment date: 25 Nov 2008

Jonathan Samuel Morrow Buck - Director

Appointment date: 27 Sep 2013

Fiona Elizabeth Morris - Director

Appointment date: 03 May 2019

Gareth Kilsby - Director

Appointment date: 01 Dec 2022

Tobias B. - Director

Appointment date: 01 Jul 2023

John Kenneth Buck - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 30 Jun 2023

Peter James Cowley - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 30 Jun 2019

Michael Stewart Morris - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 03 May 2019

Douglas Hugh Dewar - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 01 Jul 2003