Te Matai Limited, a registered company, was started on 27 Mar 2003. 9429036063437 is the NZ business number it was issued. This company has been run by 2 directors: Roger Graeme Tomlin - an active director whose contract began on 27 Mar 2003,
Joshua Gordon Andrew - an inactive director whose contract began on 19 Sep 2006 and was terminated on 17 Feb 2010.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Pennant Place, Flagstaff, Hamilton, 3210 (category: physical, registered).
Te Matai Limited had been using Garty Honiss, 189 Collingwood Street, Hamilton as their registered address up to 14 Oct 2008.
One entity owns all company shares (exactly 1000 shares) - Tomlin, Roger Graeme - located at 3210, Flagstaff, Hamilton.
Principal place of activity
7 Pennant Place, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address: Garty Honiss, 189 Collingwood Street, Hamilton
Registered & physical address used from 06 Sep 2006 to 14 Oct 2008
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Registered & physical address used from 15 May 2006 to 06 Sep 2006
Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 19 May 2005 to 15 May 2006
Address: C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 27 Mar 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tomlin, Roger Graeme |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew Estate, Joshua Gordon |
Flagstaff Hamilton 3210 New Zealand |
20 Sep 2006 - 29 Mar 2011 |
Individual | Tomlin, Roger Graeme |
Hamilton |
27 Mar 2003 - 20 Sep 2006 |
Roger Graeme Tomlin - Director
Appointment date: 27 Mar 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 May 2005
Joshua Gordon Andrew - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 17 Feb 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Sep 2006
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