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Te Mata Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036885510
NZBN
1141216
Company Number
Registered
Company Status
Current address
7 Coleman Terrace
Hospital Hill
Napier 4110
New Zealand
Other address (Address for Records) used since 04 Jun 2013
32 Mcgrath Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 20 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Mawley, Stuart Graeme Rd 5
Hastings
4175
New Zealand
Individual Loader, Brent Gary Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mawley, Stuart Graeme Rd 5
Hastings
4175
New Zealand
Directors

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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