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Te Moore Poultry Limited

Type: NZ Limited Company (Ltd)
9429036078714
NZBN
1284241
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3440
New Zealand
Physical & service address used since 23 Nov 2011
14 Tui Street
Matamata 3400
New Zealand
Registered address used since 23 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Individual Baker, Linda Ngaire Papamoa Beach
Papamoa
3118
New Zealand
Individual Baker, Adrian Lloyd Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Begovich, Donna Elaine R D 3
Matamata

New Zealand
Individual Begovich, Peter Wray R D 3
Matamata

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Baker, Glenn Stephen Rd 1
Matamata
Individual Baker, Susan Margaret Rd 1
Matamata
Shares Allocation #4 Number of Shares: 25
Individual Mcintyre, Donald Ross Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, John Mcpherson Matamata
Matamata
3474
New Zealand
Individual Baker, Adrian Lloyd Matamata
Individual Baker, Adrian Lloyd Papamoa Beach
Papamoa
3118
New Zealand
Directors

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