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Te Matau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036856893
NZBN
1146585
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 02 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gibbs, Bruce Edward Arrowtown

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Delvine Martha Jane Arrowtown

New Zealand
Directors

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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