Te Matau Holdings Limited was registered on 03 Jul 2001 and issued a number of 9429036856893. This registered LTD company has been managed by 3 directors: Bruce Edward Gibbs - an active director whose contract started on 03 Aug 2001,
Delvine Martha Jane Wallace - an active director whose contract started on 03 Aug 2001,
Jason William Herron - an inactive director whose contract started on 03 Jul 2001 and was terminated on 03 Aug 2001.
According to BizDb's database (updated on 04 Apr 2024), this company registered 1 address: First Floor, 8 Church Street, Queenstown, 9300 (type: registered, physical).
Up until 02 Sep 2015, Te Matau Holdings Limited had been using Herron Accounting Ca, Level 1, Bradleys Building, Cow Lane, Queenstown as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gibbs, Bruce Edward (an individual) located at Arrowtown.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Delvine Martha Jane - located at Arrowtown.
Previous addresses
Address: Herron Accounting Ca, Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Jun 2011 to 02 Sep 2015
Address: Herron Macdonald Ca, Level 1, Bradleys Building Cow Lane, Queenstown New Zealand
Physical & registered address used from 01 Jun 2010 to 10 Jun 2011
Address: Stage Post Building, Murray Terrace, Cromwell
Registered & physical address used from 31 Aug 2004 to 01 Jun 2010
Address: 16 Main Street, Gore
Registered & physical address used from 03 Jul 2001 to 31 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibbs, Bruce Edward |
Arrowtown New Zealand |
03 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Delvine Martha Jane |
Arrowtown New Zealand |
03 Jul 2001 - |
Bruce Edward Gibbs - Director
Appointment date: 03 Aug 2001
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2015
Delvine Martha Jane Wallace - Director
Appointment date: 03 Aug 2001
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 May 2010
Jason William Herron - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 03 Aug 2001
Address: Gore,
Address used since 03 Jul 2001
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