Te Mata Software Limited was incorporated on 19 Apr 2011 and issued an NZ business number of 9429031125024. This registered LTD company has been run by 1 director, named Douglas Wayne Fraser Mclean - an active director whose contract started on 19 Apr 2011.
According to our database (updated on 06 Apr 2024), the company filed 1 address: 487 Middle Road, Rd 2, Poukawa, 4172 (category: postal, delivery).
Up until 03 Oct 2018, Te Mata Software Limited had been using 204N Warren Street, Hastings, Hastings as their physical address.
BizDb found other names for the company: from 19 Apr 2011 to 28 Mar 2014 they were called Infoscan Nz Limited.
A total of 10000 shares are issued to 10 groups (13 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
Mclean, Douglas Wayne Fraser (a director) located at Hastings, Hastings postcode 4172,
Bramwell Grossman Trustees Limited (an entity) located at Hastings.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Quah, Leslie - located at Singapore.
The next share allocation (125 shares, 1.25%) belongs to 2 entities, namely:
Quah, Leslie, located at Singapore (an individual),
Van Der Meer, Robert, located at Akina, Hastings (an individual). Te Mata Software Limited was categorised as "Data processing service" (ANZSIC J592130).
Principal place of activity
487 Middle Road, Rd 2, Poukawa, 4172 New Zealand
Previous addresses
Address #1: 204n Warren Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 16 Dec 2015 to 03 Oct 2018
Address #2: 204 Warren Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 19 Apr 2011 to 16 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Mclean, Douglas Wayne Fraser |
Hastings Hastings 4172 New Zealand |
19 Apr 2011 - |
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
19 Apr 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Quah, Leslie |
Singapore 1234 Singapore |
30 Sep 2022 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Quah, Leslie |
Singapore 1234 Singapore |
30 Sep 2022 - |
Individual | Van Der Meer, Robert |
Akina Hastings 4122 New Zealand |
30 Sep 2022 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Li, Gongqi |
Hillcrest Auckland 0627 New Zealand |
30 Sep 2022 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Klumpers, Bart And Marijke |
Havelock North Havelock North 4130 New Zealand |
30 Sep 2022 - |
Shares Allocation #6 Number of Shares: 125 | |||
Individual | Jones, Michael |
Hatfields Beach Orewa 0931 New Zealand |
30 Sep 2022 - |
Shares Allocation #7 Number of Shares: 125 | |||
Individual | Coombe, Carolyn And Raymond |
Havelock North Havelock North 4130 New Zealand |
30 Sep 2022 - |
Shares Allocation #8 Number of Shares: 175 | |||
Individual | Sadiq, Imran |
Auckland 7112 New Zealand |
30 Sep 2022 - |
Shares Allocation #9 Number of Shares: 600 | |||
Individual | Foster, Gordon And Wendy |
Havelock North Havelock North 4130 New Zealand |
30 Sep 2022 - |
Shares Allocation #10 Number of Shares: 100 | |||
Director | Mclean, Douglas Wayne Fraser |
Hastings Hastings 4172 New Zealand |
19 Apr 2011 - |
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
19 Apr 2011 - |
Douglas Wayne Fraser Mclean - Director
Appointment date: 19 Apr 2011
Address: Hastings, Hastings, 4172 New Zealand
Address used since 01 Sep 2014
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