Te Mata Forestry Limited, a registered company, was registered on 13 Jul 1995. 9429038450082 is the number it was issued. This company has been managed by 11 directors: James Leonard Glenn - an active director whose contract began on 03 Nov 1995,
Malcolm John Mackenzie - an active director whose contract began on 03 Nov 1995,
Phillip Marks - an active director whose contract began on 14 Jul 1996,
Glen Bradley - an active director whose contract began on 14 Jul 1996,
Kevin James Robinson - an active director whose contract began on 24 Oct 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 541 Pollen St, Thames (type: registered, physical).
Te Mata Forestry Limited had been using Strat Peters Ca, 501 Kauaeranga Valley Road, R D 2, Thames as their physical address up until 21 Jul 2009.
A total of 2400 shares are allocated to 66 shareholders (52 groups). The first group consists of 21 shares (0.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 128 shares (5.33 per cent). Lastly we have the 3rd share allotment (64 shares 2.67 per cent) made up of 1 entity.
Previous addresses
Address: Strat Peters Ca, 501 Kauaeranga Valley Road, R D 2, Thames
Physical & registered address used from 24 Oct 2007 to 21 Jul 2009
Address: C/- Peters, Verry & Associates Ltd, 613 Mackay Street, Thames
Registered address used from 11 Sep 2003 to 24 Oct 2007
Address: C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames
Physical address used from 11 Sep 2003 to 24 Oct 2007
Address: Strat Peters, 406 Queen Street, Thames
Registered address used from 21 Sep 2000 to 11 Sep 2003
Address: O'sheas, Solicitors, 85 Alexandra Street, Hamilton
Physical address used from 25 Dec 1995 to 25 Dec 1995
Address: Peters Verry Associates, 406 Queen Street, Thames
Physical address used from 25 Dec 1995 to 11 Sep 2003
Address: Strat Peters, 460 Queen Street, Thames
Physical address used from 25 Dec 1995 to 25 Dec 1995
Address: O'sheas, Solicitors, 85 Alexandra Street, Hamilton
Registered address used from 21 Dec 1995 to 21 Dec 1995
Address: Strat Peters, 460 Queen Street, Thames
Registered address used from 21 Dec 1995 to 21 Sep 2000
Basic Financial info
Total number of Shares: 2400
Annual return filing month: August
Annual return last filed: 19 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Pomfrett, Nancy Faye |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 128 | |||
Individual | Akel, William |
Tairua New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 64 | |||
Individual | Richardson, Jennifer Margot |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #4 Number of Shares: 63 | |||
Individual | Marsh, Gavin William Reginald |
Pt Chevalier New Zealand |
29 Aug 2006 - |
Shares Allocation #5 Number of Shares: 36 | |||
Individual | Horan, Ces |
Te Mata Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #6 Number of Shares: 42 | |||
Individual | Saunders, Michael Keith |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #7 Number of Shares: 22 | |||
Individual | Pomfrett, Grant Russell |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #8 Number of Shares: 32 | |||
Individual | Burke, Melody Elizabeth |
Haverlock North New Zealand |
29 Aug 2006 - |
Shares Allocation #9 Number of Shares: 22 | |||
Individual | Devoy, Catherina Ingrid Maria |
Hamilton New Zealand |
29 Aug 2006 - |
Shares Allocation #10 Number of Shares: 22 | |||
Individual | Mcbride, Joe Christopher |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #11 Number of Shares: 21 | |||
Individual | Ward, Susan Faye |
Thames Thames 3540 New Zealand |
29 Aug 2006 - |
Shares Allocation #12 Number of Shares: 21 | |||
Individual | Lane, Annette Hine |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #13 Number of Shares: 149 | |||
Individual | Marks, Philip Ronald |
Onemana New Zealand |
29 Aug 2006 - |
Shares Allocation #14 Number of Shares: 43 | |||
Individual | Williams, Keith Alan |
Thames New Zealand |
29 Aug 2006 - |
Individual | Robinson, Kevin James |
Thames Waikato 3500 New Zealand |
29 Aug 2006 - |
Individual | Robinson, Catherine Anne |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #15 Number of Shares: 64 | |||
Individual | Richardson, Peter John |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #16 Number of Shares: 43 | |||
Individual | Thomsen, Michael Shane |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #17 Number of Shares: 22 | |||
Individual | Bradley, Glen |
R D 2 Coromandel |
13 Jul 1995 - |
Shares Allocation #18 Number of Shares: 32 | |||
Individual | Battson, Christine |
Thames |
13 Jul 1995 - |
Shares Allocation #19 Number of Shares: 30 | |||
Individual | Marks, Catherine Margaret |
55 Becklow Road Scotland |
29 Aug 2006 - |
Shares Allocation #20 Number of Shares: 36 | |||
Individual | Mackenzie, Malcolm John |
Otorohanga Rd3 New Zealand |
29 Aug 2006 - |
Shares Allocation #21 Number of Shares: 35 | |||
Individual | Mackenzie, Alison Nancy |
Otorohanga Rd3 New Zealand |
29 Aug 2006 - |
Shares Allocation #22 Number of Shares: 20 | |||
Individual | Frogley, Colleen Mary |
Palmerston North New Zealand |
29 Aug 2006 - |
Shares Allocation #23 Number of Shares: 43 | |||
Individual | O'shea, John Joseph |
Hamilton New Zealand |
29 Aug 2006 - |
Individual | Tyler, Bruce Alexander |
Hamilton New Zealand |
29 Aug 2006 - |
Individual | O'shea, Frances Mary |
Hamilton New Zealand |
29 Aug 2006 - |
Shares Allocation #24 Number of Shares: 64 | |||
Individual | Gibbons, John |
Thames New Zealand |
29 Aug 2006 - |
Individual | Green, Phillip James |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #25 Number of Shares: 126 | |||
Individual | Maxwell, Kay |
Thames New Zealand |
29 Aug 2006 - |
Individual | Maxwell, Jim |
Thames New Zealand |
29 Aug 2006 - |
Individual | Railton, Christopher |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #26 Number of Shares: 22 | |||
Individual | Lane, Andrew Thomas Beresford |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #27 Number of Shares: 21 | |||
Individual | Brown, Lynette |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #28 Number of Shares: 120 | |||
Individual | Crook, Grant |
Whangamata |
13 Jul 1995 - |
Shares Allocation #29 Number of Shares: 63 | |||
Individual | Farmer, Louise |
Ngarimu Bay Thames |
13 Jul 1995 - |
Individual | Farmer, Duncan |
Ngarimu Bay Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #30 Number of Shares: 64 | |||
Individual | Bateman, Paul |
Thames |
13 Jul 1995 - |
Shares Allocation #31 Number of Shares: 32 | |||
Individual | Battson, Brent |
Thames New Zealand |
13 Jul 1995 - |
Shares Allocation #32 Number of Shares: 21 | |||
Individual | Bradley, Louise |
R D 2 Coromandel |
13 Jul 1995 - |
Shares Allocation #33 Number of Shares: 21 | |||
Individual | Devoy, Peter Joseph |
Hamilton New Zealand |
29 Aug 2006 - |
Shares Allocation #34 Number of Shares: 32 | |||
Individual | Burke, Barrie Anthony |
Haverlock North New Zealand |
29 Aug 2006 - |
Shares Allocation #35 Number of Shares: 32 | |||
Individual | Mellsop, Geoffery Ross |
Whangamata New Zealand |
29 Aug 2006 - |
Shares Allocation #36 Number of Shares: 32 | |||
Individual | Mellsop, Maryanne Patricia |
Whangamata New Zealand |
29 Aug 2006 - |
Shares Allocation #37 Number of Shares: 67 | |||
Individual | Glenn, James Leonard |
Thames Thames 3540 New Zealand |
29 Aug 2006 - |
Shares Allocation #38 Number of Shares: 67 | |||
Individual | Glenn, Jennifer Anne |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #39 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames |
25 Sep 2006 - |
Individual | Dunwoodie, Geraldine |
Thames New Zealand |
29 Aug 2006 - |
Individual | Dunwoodie, Morrie |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #40 Number of Shares: 20 | |||
Individual | Frogley, Warwick Geoffrey |
Palmerston North New Zealand |
29 Aug 2006 - |
Shares Allocation #41 Number of Shares: 64 | |||
Individual | Marks, Graeme Paul |
Aberdeen Ab2 4qn, Scotland |
29 Aug 2006 - |
Shares Allocation #42 Number of Shares: 43 | |||
Individual | Tyson, Robyn Jean |
613 Mackay Street Thames New Zealand |
29 Aug 2006 - |
Individual | Tyson, Michael Paul |
613 Mackay Street Thames New Zealand |
29 Aug 2006 - |
Individual | Tyson, Reece William |
613 Mackay Street Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #43 Number of Shares: 60 | |||
Individual | Adam, Peter Ralph |
United States Of America |
29 Aug 2006 - |
Shares Allocation #44 Number of Shares: 33 | |||
Individual | Shepherd, Roger |
London W12 9er |
29 Aug 2006 - |
Shares Allocation #45 Number of Shares: 40 | |||
Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
29 Aug 2006 - |
Shares Allocation #46 Number of Shares: 16 | |||
Individual | Kidd, Elizabeth |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #47 Number of Shares: 16 | |||
Individual | Kidd, The Estate Of Warren |
Thames Thames 3540 New Zealand |
29 Aug 2006 - |
Shares Allocation #48 Number of Shares: 35 | |||
Individual | Horan, Jennifer |
Te Mata Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #49 Number of Shares: 22 | |||
Individual | Brown, David |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #50 Number of Shares: 64 | |||
Individual | Hawkins, Alison Moya |
Pt Chevalier New Zealand |
29 Aug 2006 - |
Shares Allocation #51 Number of Shares: 42 | |||
Individual | Richards, Shaun |
Thames New Zealand |
29 Aug 2006 - |
Individual | Peters, Strat |
Thames New Zealand |
29 Aug 2006 - |
Individual | Richards, Melanie |
Thames New Zealand |
29 Aug 2006 - |
Shares Allocation #52 Number of Shares: 90 | |||
Individual | Cameron, Rosemary |
Thames New Zealand |
29 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Neil |
Thames New Zealand |
29 Aug 2006 - 31 Jan 2012 |
Individual | Meek, Gary |
Thames |
29 Aug 2006 - 30 Aug 2006 |
Individual | Farmer, Duncan |
Ngarimu Bay Thames |
13 Jul 1995 - 09 Sep 2004 |
Individual | Green, Suzanne May |
Thames New Zealand |
29 Aug 2006 - 28 Jul 2015 |
Individual | Bateman, Ali |
Thames |
13 Jul 1995 - 25 Sep 2006 |
Individual | Lusk, Richard |
Whangamata New Zealand |
29 Aug 2006 - 13 Jun 2011 |
Individual | Hennessy, Barbara Anne |
Thames New Zealand |
29 Aug 2006 - 28 Jul 2015 |
Individual | Blake, Simone |
Berhampore Wellington |
13 Jul 1995 - 09 Sep 2004 |
Individual | Blake, Rosalie |
Manakau R D 31, Levin |
13 Jul 1995 - 09 Sep 2004 |
James Leonard Glenn - Director
Appointment date: 03 Nov 1995
Address: Thames, Thames, 3500 New Zealand
Address used since 30 Oct 2015
Malcolm John Mackenzie - Director
Appointment date: 03 Nov 1995
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Oct 2015
Phillip Marks - Director
Appointment date: 14 Jul 1996
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Oct 2015
Glen Bradley - Director
Appointment date: 14 Jul 1996
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 30 Oct 2015
Kevin James Robinson - Director
Appointment date: 24 Oct 2007
Address: Thames, Thames, 3578 New Zealand
Address used since 30 Oct 2015
Peter Richardson - Director (Inactive)
Appointment date: 23 Aug 1998
Termination date: 30 Aug 2004
Address: Thames,
Address used since 23 Aug 1998
Paul Bateman - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 02 Jan 2004
Address: Thames,
Address used since 03 Nov 1995
Strat Peters - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 01 Sep 2000
Address: Thames,
Address used since 03 Nov 1995
Keith Alan Mackenzie - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 09 Sep 1997
Address: Penrose, Auckland,
Address used since 03 Nov 1995
Dermot Bryan O'shea - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 03 Nov 1995
Address: Hamilton,
Address used since 13 Jul 1995
John Joseph O'shea - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 03 Nov 1995
Address: Te Awamutu,
Address used since 13 Jul 1995
Jim Glenn Valuers Limited
541 Pollen Street
Dunwoodie And Green Surveyors Limited
541 Pollen Street
Hauraki Fishing Group
541 Pollen Street
Wonja Dollar Limited
578 Pollen Street
Karl Walker Company Limited
564 Pollen St
Kbml Holdings Limited
C/-617 Pollen Street