Te Mata Exports 2012 Limited was incorporated on 28 Mar 2012 and issued an NZ business identifier of 9429030738591. This registered LTD company has been managed by 8 directors: Kerry Wells - an active director whose contract began on 28 Mar 2012,
Peter Stewart Hendry - an active director whose contract began on 22 Jun 2017,
Sarah Jane Mccormack - an active director whose contract began on 15 Jan 2024,
Paul Cornelis Scheffer - an active director whose contract began on 15 Jan 2024,
Murray Wallace Tait - an inactive director whose contract began on 28 Mar 2012 and was terminated on 15 Jan 2024.
According to our data (updated on 23 Mar 2024), the company uses 1 address: 301 Queen Street East, Hastings, Hastings, 4122 (types include: office, physical).
Until 02 Nov 2012, Te Mata Exports 2012 Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address.
A total of 2200000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 176000 shares are held by 1 entity, namely:
638 626 730 - Pcs Export Co Pty Ltd (an other) located at Coburg, Vic postcode 3058.
The 2nd group consists of 1 shareholder, holds 8 per cent shares (exactly 176000 shares) and includes
Ceres Investments Limited - located at Newmarket, Auckland.
The 3rd share allocation (1848000 shares, 84%) belongs to 1 entity, namely:
Market Gardeners Limited, located at Hornby, Christchurch (an entity). Te Mata Exports 2012 Limited was classified as ""Fruit fresh - wholesaling, washing or packing"" (ANZSIC F360510).
Principal place of activity
301 Queen Street East, Hastings, Hastings, 4122 New Zealand
Previous address
Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 28 Mar 2012 to 02 Nov 2012
Basic Financial info
Total number of Shares: 2200000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 176000 | |||
| Other (Other) | 638 626 730 - Pcs Export Co Pty Ltd |
Coburg Vic 3058 Australia |
23 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 176000 | |||
| Entity (NZ Limited Company) | Ceres Investments Limited Shareholder NZBN: 9429048354912 |
Newmarket Auckland 1023 New Zealand |
23 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 1848000 | |||
| Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tootaits Limited Shareholder NZBN: 9429042050766 Company Number: 5840228 |
Hastings 4122 New Zealand |
19 Jul 2016 - 23 Jan 2024 |
| Entity | Tootaits Limited Shareholder NZBN: 9429042050766 Company Number: 5840228 |
Hastings 4122 New Zealand |
19 Jul 2016 - 23 Jan 2024 |
| Entity | Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 |
15 Jan 2019 - 31 Aug 2022 | |
| Entity | Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 |
Kerikeri 0470 New Zealand |
19 Jul 2016 - 18 Dec 2019 |
| Entity | A&j Flia Investments Limited Shareholder NZBN: 9429046358783 Company Number: 6447732 |
15 Jan 2019 - 10 Jun 2019 | |
| Entity | Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 |
Bryndwr Christchurch 8053 New Zealand |
15 Jan 2019 - 31 Aug 2022 |
| Entity | Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 |
Bryndwr Christchurch 8053 New Zealand |
15 Jan 2019 - 31 Aug 2022 |
| Entity | A&j Flia Investments Limited Shareholder NZBN: 9429046358783 Company Number: 6447732 |
Kerikeri Kerikeri 0230 New Zealand |
15 Jan 2019 - 10 Jun 2019 |
| Entity | Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 |
Kerikeri 0470 New Zealand |
19 Jul 2016 - 18 Dec 2019 |
| Entity | Mural Investments Limited Shareholder NZBN: 9429036146246 Company Number: 1273096 |
28 Mar 2012 - 19 Jul 2016 | |
| Entity | Mural Investments Limited Shareholder NZBN: 9429036146246 Company Number: 1273096 |
28 Mar 2012 - 19 Jul 2016 | |
| Entity | Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 |
Kerikeri 0470 New Zealand |
19 Jul 2016 - 18 Dec 2019 |
Ultimate Holding Company
Kerry Wells - Director
Appointment date: 28 Mar 2012
Address: Styx, Christchurch, 8083 New Zealand
Address used since 28 Mar 2012
Peter Stewart Hendry - Director
Appointment date: 22 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 22 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Sarah Jane Mccormack - Director
Appointment date: 15 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jan 2024
Paul Cornelis Scheffer - Director
Appointment date: 15 Jan 2024
Address: Coburg, Vic, 3058 Australia
Address used since 15 Jan 2024
Murray Wallace Tait - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 15 Jan 2024
Address: Havelock North, 4130 New Zealand
Address used since 14 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Mar 2012
Peter Lindsay Lange - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 05 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Dec 2019
Alan Thompson - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 18 Dec 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Mar 2012
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 22 Jun 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2012
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