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Te Mania Livestock Limited

Type: NZ Limited Company (Ltd)
9429038103285
NZBN
853980
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Jul 2022

Te Mania Livestock Limited, a registered company, was started on 15 Apr 1997. 9429038103285 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: William Francis Wilding - an active director whose contract began on 17 Nov 2021,
Thomas Hermann Grothe - an active director whose contract began on 17 Nov 2021,
Timothy Wilding - an inactive director whose contract began on 15 Apr 1997 and was terminated on 17 Nov 2021,
Weiguo Hong - an inactive director whose contract began on 19 Nov 2009 and was terminated on 12 May 2017,
Bee Teck Hoong - an inactive director whose contract began on 18 Dec 1999 and was terminated on 08 May 2017.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
Te Mania Livestock Limited had been using 4 Tavern Drive, Rd 1, Greta Valley as their registered address until 07 Jul 2022.
A total of 1756092 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1299235 shares (73.98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 456857 shares (26.02%).

Addresses

Previous addresses

Address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 New Zealand

Registered & physical address used from 12 Feb 2018 to 07 Jul 2022

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Sep 2017 to 12 Feb 2018

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Nov 2015 to 19 Sep 2017

Address: 4 Tavern Place, Greta Valley, 7387 New Zealand

Physical & registered address used from 22 Oct 2010 to 04 Nov 2015

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 22 Oct 2008 to 22 Oct 2010

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 22 Oct 2008 to 22 Oct 2010

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 02 Nov 2006 to 22 Oct 2008

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Registered & physical address used from 24 Oct 2002 to 02 Nov 2006

Address: "te Mania", R D Parnassus

Registered address used from 16 Oct 2000 to 24 Oct 2002

Address: C/-d A Stone And M F Daly, Chartered Accountants, Tavern Place, Greta Valley

Physical address used from 16 Oct 2000 to 24 Oct 2002

Address: "te Mania", R D Parnassus

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address: "te Mania", R D Parnassus

Registered address used from 11 Apr 2000 to 16 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1756092

Annual return filing month: April

Financial report filing month: July

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1299235
Other (Other) Windward Farm Services Limited Partnership 287/293 Durham Street North
Christchurch Central
8013
New Zealand
Shares Allocation #2 Number of Shares: 456857
Individual Wilding, Timothy Rd 4
Cheviot
7384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrington, John Rd 2
Ashburton
7772
New Zealand
Director Grothe, Thomas Hermann Auckland Central
Auckland
1010
New Zealand
Individual Wei Guo, Hong Yard 16, Zhongguancun East Rd
Haidan District, Beijing
100088
China
Entity W. H. Holdings Limited
Shareholder NZBN: 9429038196089
Company Number: 835225
Individual Wong, Chun Win Singapore 458594
Entity W. H. Holdings Limited
Shareholder NZBN: 9429038196089
Company Number: 835225
Directors

William Francis Wilding - Director

Appointment date: 17 Nov 2021

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 15 May 2023

Address: Conway Flats, 7384 New Zealand

Address used since 17 Nov 2021


Thomas Hermann Grothe - Director

Appointment date: 17 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Nov 2021


Timothy Wilding - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 17 Nov 2021

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 25 Jul 2016


Weiguo Hong - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 12 May 2017

Address: Yard 16, Zhongguancun East Rd, Haidan District, Beijing, 100083 China

Address used since 30 Oct 2012


Bee Teck Hoong - Director (Inactive)

Appointment date: 18 Dec 1999

Termination date: 08 May 2017

Address: Singapore, 456233 Singapore

Address used since 28 Jan 2016


Chun Win Wong - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 08 May 2017

Address: Singapore, 458594 Singapore

Address used since 28 Jan 2016


John Harrington - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 08 May 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Feb 2016


Lindsay John Smith - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 31 Jan 2014

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 29 Oct 2012

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