Te Mata Holdings (Nz) Limited, a registered company, was started on 29 May 2001. 9429036885510 is the number it was issued. This company has been managed by 3 directors: Stuart Graeme Mawley - an active director whose contract started on 29 May 2001,
Grant John Mawley - an inactive director whose contract started on 19 Jan 2004 and was terminated on 18 Oct 2004,
Brent Gary Loader - an inactive director whose contract started on 03 Feb 2003 and was terminated on 22 May 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 32 Mcgrath Street, Napier South, Napier, 4110 (physical address),
32 Mcgrath Street, Napier South, Napier, 4110 (service address),
32 Mcgrath Street, Napier South, Napier, 4110 (registered address),
7 Coleman Terrace, Hospital Hill, Napier, 4110 (other address) among others.
Te Mata Holdings (Nz) Limited had been using 7 Coleman Terrace, Hospital Hill, Napier as their registered address up to 20 Jun 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 95 shares (95%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5%).
Previous addresses
Address #1: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 12 Jun 2013 to 20 Jun 2018
Address #2: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 22 Jul 2010 to 12 Jun 2013
Address #3: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 27 Mar 2007 to 22 Jul 2010
Address #4: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North
Registered & physical address used from 31 Jan 2005 to 27 Mar 2007
Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 29 May 2001 to 31 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mawley, Stuart Graeme |
Rd 5 Hastings 4175 New Zealand |
29 May 2001 - |
Individual | Loader, Brent Gary |
Havelock North New Zealand |
29 May 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mawley, Stuart Graeme |
Rd 5 Hastings 4175 New Zealand |
29 May 2001 - |
Stuart Graeme Mawley - Director
Appointment date: 29 May 2001
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2016
Grant John Mawley - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 18 Oct 2004
Address: Havelock North,
Address used since 19 Jan 2004
Brent Gary Loader - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 22 May 2003
Address: Tamatea, Napier,
Address used since 03 Feb 2003
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