Te Mata Quarry Limited, a registered company, was started on 11 Dec 2007. 9429033037059 is the NZ business number it was issued. This company has been run by 2 directors: Helen Palmer - an active director whose contract started on 11 Dec 2007,
Thomas Arthur Hugh Jowsey - an active director whose contract started on 11 Dec 2007.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Te Mata Quarry Limited had been using C/-Staples Rodway Waikato Lp, Wel House, 5Th Floor, Corner Victoria and London, Streets, Hamilton as their registered address up to 09 Nov 2009.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton
Registered & physical address used from 18 Aug 2009 to 09 Nov 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240
Physical & registered address used from 11 Dec 2007 to 18 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Jowsey, Thomas Arthur Hugh |
Te Mata Raglan New Zealand |
11 Dec 2007 - |
Entity (NZ Limited Company) | Mackrell Murcott Trustees 2010 Limited Shareholder NZBN: 9429031697125 |
Chartered Accountants 17 Clifton Road, Hamilton |
14 Jun 2010 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Palmer, Helen |
Te Mata Raglan New Zealand |
11 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jowsey, Thomas Arthur Hugh |
Te Mata Raglan New Zealand |
11 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
11 Dec 2007 - 27 Jun 2010 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
11 Dec 2007 - 27 Jun 2010 |
Helen Palmer - Director
Appointment date: 11 Dec 2007
Address: Te Mata, Raglan, 3895 New Zealand
Address used since 08 Jul 2015
Thomas Arthur Hugh Jowsey - Director
Appointment date: 11 Dec 2007
Address: Te Mata, Raglan, 3895 New Zealand
Address used since 08 Jul 2015
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