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Te Mata Properties Limited

Type: NZ Limited Company (Ltd)
9429036599912
NZBN
1192973
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
795 Acacia Bay Road
Acacia Bay
Taupo 3330
New Zealand
Physical & registered & service address used since 26 Sep 2006

Te Mata Properties Limited, a registered company, was registered on 04 Mar 2002. 9429036599912 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Robert Warwick Simpson - an active director whose contract began on 04 Mar 2002,
Austin Paul Harris - an active director whose contract began on 04 Mar 2002,
Gregory Thomas Walker - an inactive director whose contract began on 31 Mar 2009 and was terminated on 25 Jun 2009.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 (types include: physical, registered).
Te Mata Properties Limited had been using Tay Wilson & Co, Po Box 3650, Wellington as their physical address up until 26 Sep 2006.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

795 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand


Previous addresses

Address: Tay Wilson & Co, Po Box 3650, Wellington

Physical address used from 05 Jun 2003 to 26 Sep 2006

Address: Level 4, 203 Willis Street, Wellington 6015

Registered address used from 27 Sep 2002 to 26 Sep 2006

Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Physical address used from 04 Mar 2002 to 05 Jun 2003

Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered address used from 04 Mar 2002 to 27 Sep 2002

Contact info
64 7 3787186
Phone
simpsonwv@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harris, Carin Margareta Rainbow Point
Taupo
3330
New Zealand
Individual Harris, Austin Paul Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Simpson, Victoria Joanne Taupo
Shares Allocation #3 Number of Shares: 25
Individual Simpson, Robert Warwick Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Austin Paul Taupo
Individual Harris, Carin Margareta Taupo
Individual Elliot, Brian Edgar Taupo

New Zealand
Directors

Robert Warwick Simpson - Director

Appointment date: 04 Mar 2002

Address: Taupo, 3330 New Zealand

Address used since 02 Mar 2016


Austin Paul Harris - Director

Appointment date: 04 Mar 2002

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 04 Mar 2021

Address: Taupo, 3330 New Zealand

Address used since 02 Mar 2016


Gregory Thomas Walker - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 25 Jun 2009

Address: Epsom, Auckland,

Address used since 31 Mar 2009

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