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 29 Apr 2024, 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%).
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
Basic Financial info
Total number of Shares: 1756092
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1299235 | |||
Other (Other) | Windward Farm Services Limited Partnership |
287/293 Durham Street North Christchurch Central 8013 New Zealand |
13 Nov 2023 - |
Shares Allocation #2 Number of Shares: 456857 | |||
Individual | Wilding, Timothy |
Rd 4 Cheviot 7384 New Zealand |
15 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Grothe, Thomas Hermann |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2021 - 13 Nov 2023 |
Individual | Harrington, John |
Rd 2 Ashburton 7772 New Zealand |
31 Oct 2005 - 15 May 2017 |
Individual | Wei Guo, Hong |
Yard 16, Zhongguancun East Rd Haidan District, Beijing 100088 China |
06 Apr 2009 - 15 May 2017 |
Entity | W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 |
15 Apr 1997 - 15 May 2017 | |
Individual | Wong, Chun Win |
Singapore 458594 |
31 Oct 2005 - 15 May 2017 |
Entity | W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 |
15 Apr 1997 - 15 May 2017 |
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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