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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 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%).

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: 29 Apr 2024

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
Director Grothe, Thomas Hermann Auckland Central
Auckland
1010
New Zealand
Individual Harrington, John Rd 2
Ashburton
7772
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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