Te Mata Sewerage Scheme Limited, a registered company, was incorporated on 04 Dec 2008. 9429032473117 is the number it was issued. This company has been managed by 2 directors: William Andrew Clyde Coltart - an active director whose contract began on 04 Dec 2008,
John Harley Nott - an active director whose contract began on 04 Dec 2008.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Te Mata Sewerage Scheme Limited had been using 111 Avenue Road East, Hastings as their registered address up until 30 Nov 2012.
A total of 8 shares are allotted to 14 shareholders (6 groups). The first group is comprised of 1 share (12.5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (12.5%). Finally we have the next share allocation (2 shares 25%) made up of 3 entities.
Previous address
Address: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 04 Dec 2008 to 30 Nov 2012
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nott, Deborah Jane |
Rd 12 Havelock North 4294 New Zealand |
23 Dec 2010 - |
| Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
23 Dec 2010 - |
| Individual | Nott, John Harley |
Rd 12 Havelock North 4294 New Zealand |
04 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harbutt, Juliet Jefcoate |
Rd 12 Havelock North 4294 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Thorp, Kim Charles |
Rd 12 Havelock North 4294 New Zealand |
23 Dec 2010 - |
| Individual | Thorp, Bronwynne Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
23 Dec 2010 - |
| Individual | Goldie, Neville Charles |
Rd 12 Havelock North 4294 New Zealand |
23 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Rush Cottage Limited Shareholder NZBN: 9429038672910 |
Havelock North Havelock North 4130 New Zealand |
23 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
03 Mar 2015 - |
| Individual | Christie, Ian Richard |
Havelock North 4294 New Zealand |
03 Mar 2015 - |
| Individual | Christie, Brigit Edith |
Havelock North 4294 New Zealand |
03 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mchardy, Kelly Jane |
Rd 12 Havelock North 4294 New Zealand |
03 Apr 2017 - |
| Individual | Wilson, Bayden St Clair |
Eskdale Napier 4182 New Zealand |
03 Apr 2017 - |
| Individual | Mchardy, George William |
Rd 12 Havelock North 4294 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coltart, William Andrew Clyde |
Rd 12 Havelock North 4294 New Zealand |
23 Jan 2015 - 03 Mar 2015 |
| Entity | Williams International Nz Limited Shareholder NZBN: 9429038306266 Company Number: 811945 |
23 Dec 2010 - 03 Apr 2017 | |
| Entity | Williams International Nz Limited Shareholder NZBN: 9429038306266 Company Number: 811945 |
23 Dec 2010 - 03 Apr 2017 | |
| Individual | Coltart, William Andrew Clyde |
Ocean Beach Hawkes Bay |
04 Dec 2008 - 23 Dec 2010 |
| Individual | Coltart, Susan Margaret |
Rd 12 Havelock North 4294 New Zealand |
23 Jan 2015 - 03 Mar 2015 |
| Other | Null - Black Barns Hill Llc | 23 Dec 2010 - 03 Apr 2017 | |
| Other | Black Barns Hill Llc | 23 Dec 2010 - 03 Apr 2017 |
William Andrew Clyde Coltart - Director
Appointment date: 04 Dec 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Nov 2013
John Harley Nott - Director
Appointment date: 04 Dec 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 26 Nov 2009
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