Te Mata Finance Limited was launched on 19 Mar 1998 and issued an NZ business identifier of 9429037883669. The registered LTD company has been managed by 2 directors: Peter John Chad - an active director whose contract started on 19 Mar 1998,
David Matthew Chad - an active director whose contract started on 20 Dec 2000.
As stated in BizDb's data (last updated on 26 May 2024), the company registered 1 address: 15 Hebe Place, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up to 13 Apr 2000, Te Mata Finance Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address.
BizDb identified previous names used by the company: from 19 Mar 1998 to 17 Oct 2000 they were named New Zealand Herefords Limited.
A total of 3002000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
North Shore Professional Trustees Limited (an entity) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 99.93% shares (exactly 3000000 shares) and includes
Te Mata Finance Limited - located at Birkenhead, Auckland.
Previous address
Address #1: 15 Hebe Place, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 3002000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | North Shore Professional Trustees Limited Shareholder NZBN: 9429036318377 |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Te Mata Finance Limited Shareholder NZBN: 9429037883669 |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Twilight Farms Limited Shareholder NZBN: 9429040739632 Company Number: 45452 |
Thames Thames 3500 New Zealand |
19 Mar 1998 - 02 Feb 2018 |
| Entity | Twilight Farms Limited Shareholder NZBN: 9429040739632 Company Number: 45452 |
Thames Thames 3500 New Zealand |
19 Mar 1998 - 02 Feb 2018 |
| Director | Chad, Peter John |
Birkenhead Auckland 0626 New Zealand |
12 Dec 2014 - 29 Feb 2016 |
Peter John Chad - Director
Appointment date: 19 Mar 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Mar 1998
David Matthew Chad - Director
Appointment date: 20 Dec 2000
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Jan 2006
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