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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Carin Margareta |
Rainbow Point Taupo 3330 New Zealand |
24 Nov 2008 - |
Individual | Harris, Austin Paul |
Rainbow Point Taupo 3330 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Simpson, Victoria Joanne |
Taupo |
04 Mar 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Simpson, Robert Warwick |
Taupo |
04 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Austin Paul |
Taupo |
04 Mar 2002 - 24 Nov 2008 |
Individual | Harris, Carin Margareta |
Taupo |
04 Mar 2002 - 24 Nov 2008 |
Individual | Elliot, Brian Edgar |
Taupo New Zealand |
24 Nov 2008 - 11 Oct 2012 |
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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