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Te Mata Quarry Limited

Type: NZ Limited Company (Ltd)
9429033037059
NZBN
2055427
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Jowsey, Thomas Arthur Hugh Te Mata
Raglan

New Zealand
Entity (NZ Limited Company) Mackrell Murcott Trustees 2010 Limited
Shareholder NZBN: 9429031697125
Chartered Accountants
17 Clifton Road, Hamilton
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Helen Te Mata
Raglan

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jowsey, Thomas Arthur Hugh Te Mata
Raglan

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Directors

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