Te Mata Group Limited

Te Mata Group Limited, a registered company, was started on 23 Mar 2004. 9429035485735 is the number it was issued. This company has been managed by 4 directors: Giles Hudson Lusty - an active director whose contract started on 23 Mar 2004,
Alison Tereza Levet - an active director whose contract started on 11 Oct 2022,
William James Lusty - an inactive director whose contract started on 29 Mar 2004 and was terminated on 11 Oct 2022,
Tereza Pauline Lusty - an inactive director whose contract started on 23 Mar 2004 and was terminated on 29 Mar 2004.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: registered, service).
Te Mata Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 26 Mar 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Mar 2013 to 26 Mar 2013

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 26 Mar 2013

Address #3: C/- Staples Rodway, Cnr Victoria & London Streets, Hamilton New Zealand

Registered & physical address used from 23 Mar 2004 to 19 Dec 2011

Giles Hudson Lusty - Director

Appointment date: 23 Mar 2004

Alison Tereza Levet - Director

Appointment date: 11 Oct 2022

William James Lusty - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 11 Oct 2022

Tereza Pauline Lusty - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 29 Mar 2004