Te Moore Poultry Limited, a registered company, was registered on 04 Apr 2003. 9429036078714 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter Wray Begovich - an active director whose contract began on 04 Apr 2003,
Adrian Lloyd Baker - an active director whose contract began on 04 Apr 2003,
Donald Ross Mcintyre - an active director whose contract began on 04 Apr 2003,
Glenn Stephen Baker - an active director whose contract began on 04 Apr 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 14 Tui Street, Matamata, 3440 (physical address),
14 Tui Street, Matamata, 3400 (registered address),
14 Tui Street, Matamata, 3440 (service address).
Te Moore Poultry Limited had been using Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address until 23 Nov 2011.
A total of 100 shares are issued to 9 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 25 shares (25%). Finally the next share allotment (25 shares 25%) made up of 2 entities.
Previous addresses
Address #1: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Physical & registered address used from 28 Nov 2005 to 23 Nov 2011
Address #2: C/- Holloway & Harris Ltd, 14 Tui Street, Matamata
Registered & physical address used from 04 Apr 2003 to 28 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 |
Matamata Matamata 3400 New Zealand |
09 Jun 2023 - |
Individual | Baker, Linda Ngaire |
Papamoa Beach Papamoa 3118 New Zealand |
07 Sep 2004 - |
Individual | Baker, Adrian Lloyd |
Papamoa Beach Papamoa 3118 New Zealand |
07 Sep 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
04 Apr 2003 - |
Individual | Begovich, Donna Elaine |
R D 3 Matamata New Zealand |
04 Apr 2003 - |
Individual | Begovich, Peter Wray |
R D 3 Matamata New Zealand |
04 Apr 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Baker, Glenn Stephen |
Rd 1 Matamata |
04 Apr 2003 - |
Individual | Baker, Susan Margaret |
Rd 1 Matamata |
04 Apr 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mcintyre, Donald Ross |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, John Mcpherson |
Matamata Matamata 3474 New Zealand |
07 Sep 2004 - 09 Jun 2023 |
Individual | Baker, Adrian Lloyd |
Matamata |
04 Apr 2003 - 07 Sep 2004 |
Individual | Baker, Adrian Lloyd |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 2003 - 07 Sep 2004 |
Peter Wray Begovich - Director
Appointment date: 04 Apr 2003
Address: R D 3, Matamata, 3473 New Zealand
Address used since 26 Nov 2014
Adrian Lloyd Baker - Director
Appointment date: 04 Apr 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Nov 2015
Donald Ross Mcintyre - Director
Appointment date: 04 Apr 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Apr 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Jul 2013
Glenn Stephen Baker - Director
Appointment date: 04 Apr 2003
Address: R D 1, Matamata, 3471 New Zealand
Address used since 26 Nov 2014
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