Te Matai Kiwi No 1 Limited, a registered company, was launched on 20 Nov 2003. 9429035654858 is the NZBN it was issued. This company has been supervised by 7 directors: Dylan James Barrett - an active director whose contract started on 13 May 2019,
Michael John Montgomery - an inactive director whose contract started on 08 May 2007 and was terminated on 20 Jan 2023,
Richard Mark Hudson - an inactive director whose contract started on 18 Jun 2010 and was terminated on 13 May 2019,
Alan Donald Steel - an inactive director whose contract started on 28 Apr 2004 and was terminated on 18 Jun 2010,
Cornelius Gerardus Overdevest - an inactive director whose contract started on 28 Apr 2004 and was terminated on 22 May 2008.
Updated on 03 May 2024, our database contains detailed information about 2 addresses the company uses, specifically: 1 Washer Road, Te Puke, 3119 (physical address),
1 Washer Road, Te Puke, 3119 (service address),
Washer Road, Te Puke, 3119 (registered address).
Te Matai Kiwi No 1 Limited had been using Washer Road, Te Puke as their registered address up to 11 May 2018.
Former names for the company, as we managed to find at BizDb, included: from 20 Nov 2003 to 14 Apr 2004 they were called Requile Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.
Previous addresses
Address #1: Washer Road, Te Puke, 3119 New Zealand
Registered address used from 11 Dec 2015 to 11 May 2018
Address #2: Washer Road, Te Puke, 3119 New Zealand
Physical address used from 11 Dec 2015 to 09 May 2019
Address #3: 678 Eastbank Road, Edgecumbe New Zealand
Physical & registered address used from 06 Apr 2004 to 11 Dec 2015
Address #4: 187 Orakei Road, Remuera, Auckland
Physical & registered address used from 20 Nov 2003 to 06 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Kiwifruit Operations Limited Shareholder NZBN: 9429039083722 Company Number: 514951 |
Te Puke 3119 New Zealand |
02 Jul 2004 - 03 May 2018 |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
20 Nov 2003 - 27 Jun 2010 |
| Entity | Eastpack Kiwifruit Operations Limited Shareholder NZBN: 9429039083722 Company Number: 514951 |
Te Puke 3119 New Zealand |
02 Jul 2004 - 03 May 2018 |
Ultimate Holding Company
Dylan James Barrett - Director
Appointment date: 13 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 13 May 2019
Michael John Montgomery - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 20 Jan 2023
Address: Rd7, Te Puke, 3187 New Zealand
Address used since 03 May 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 18 Jun 2010
Richard Mark Hudson - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 13 May 2019
Address: Te Teko, Whakatane, 3192 New Zealand
Address used since 03 May 2016
Alan Donald Steel - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 18 Jun 2010
Address: Thornton,
Address used since 28 Apr 2004
Cornelius Gerardus Overdevest - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 22 May 2008
Address: Whakatane,
Address used since 28 Apr 2004
Donald Trevor Atkinson - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 08 May 2007
Address: Rotorua,
Address used since 28 Apr 2004
Lisa Maree Tauber - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 28 Apr 2004
Address: Remuera, Auckland,
Address used since 20 Nov 2003
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