Te Matai Investments Limited, a registered company, was incorporated on 02 Dec 2011. 9429030863149 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Kenneth William Green - an active director whose contract began on 02 Dec 2011,
Eric Gerald Clark - an active director whose contract began on 02 Dec 2011,
Terrence John Smith - an inactive director whose contract began on 02 Dec 2011 and was terminated on 30 Nov 2023,
Michael John Lyons - an inactive director whose contract began on 02 Dec 2011 and was terminated on 11 Jul 2023.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 53 King St, Hamilton, 3240 (type: registered, physical).
Te Matai Investments Limited had been using 148 Centennial Drive, Whitianga, Whitianga as their registered address up until 29 Apr 2020.
A total of 300 shares are allotted to 6 shareholders (5 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (3.33%). Finally the next share allocation (68 shares 22.67%) made up of 2 entities.
Previous addresses
Address: 148 Centennial Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 12 Dec 2011 to 29 Apr 2020
Address: 20 Centennial Drive, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 02 Dec 2011 to 12 Dec 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clark Interests Limited Shareholder NZBN: 9429046032577 |
53 King Street Hamilton 3242 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Te Matai Investments Limited Shareholder NZBN: 9429030863149 |
Hamilton 3240 New Zealand |
22 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 68 | |||
| Individual | Lyons, Michael John |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2011 - |
| Director | Lyons, Michael John |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Green, Kenneth William |
Rd 6 Hamilton 3286 New Zealand |
02 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 22 | |||
| Individual | Green, Inez Paula |
Rd 6 Hamilton 3286 New Zealand |
02 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, Eric Gerald |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2011 - 27 Mar 2024 |
| Individual | Smith, Terrence John |
Matua Tauranga 3110 New Zealand |
02 Dec 2011 - 22 Dec 2023 |
Kenneth William Green - Director
Appointment date: 02 Dec 2011
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 02 Dec 2011
Eric Gerald Clark - Director
Appointment date: 02 Dec 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Dec 2011
Terrence John Smith - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 30 Nov 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Dec 2011
Michael John Lyons - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 11 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Dec 2011
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