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Te Mata Forestry Limited

Type: NZ Limited Company (Ltd)
9429038450082
NZBN
686728
Company Number
Registered
Company Status
Current address
541 Pollen St
Thames New Zealand
Registered & physical & service address used since 21 Jul 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21
Individual Pomfrett, Nancy Faye Thames

New Zealand
Shares Allocation #2 Number of Shares: 128
Individual Akel, William Tairua

New Zealand
Shares Allocation #3 Number of Shares: 64
Individual Richardson, Jennifer Margot Thames

New Zealand
Shares Allocation #4 Number of Shares: 63
Individual Marsh, Gavin William Reginald Pt Chevalier

New Zealand
Shares Allocation #5 Number of Shares: 36
Individual Horan, Ces Te Mata
Thames

New Zealand
Shares Allocation #6 Number of Shares: 42
Individual Saunders, Michael Keith Thames

New Zealand
Shares Allocation #7 Number of Shares: 22
Individual Pomfrett, Grant Russell Thames

New Zealand
Shares Allocation #8 Number of Shares: 32
Individual Burke, Melody Elizabeth Haverlock North

New Zealand
Shares Allocation #9 Number of Shares: 22
Individual Devoy, Catherina Ingrid Maria Hamilton

New Zealand
Shares Allocation #10 Number of Shares: 22
Individual Mcbride, Joe Christopher Thames

New Zealand
Shares Allocation #11 Number of Shares: 21
Individual Ward, Susan Faye Thames
Thames
3540
New Zealand
Shares Allocation #12 Number of Shares: 21
Individual Lane, Annette Hine Thames

New Zealand
Shares Allocation #13 Number of Shares: 149
Individual Marks, Philip Ronald Onemana

New Zealand
Shares Allocation #14 Number of Shares: 43
Individual Williams, Keith Alan Thames

New Zealand
Individual Robinson, Kevin James Thames
Waikato
3500
New Zealand
Individual Robinson, Catherine Anne Thames

New Zealand
Shares Allocation #15 Number of Shares: 64
Individual Richardson, Peter John Thames

New Zealand
Shares Allocation #16 Number of Shares: 43
Individual Thomsen, Michael Shane Thames

New Zealand
Shares Allocation #17 Number of Shares: 22
Individual Bradley, Glen R D 2
Coromandel
Shares Allocation #18 Number of Shares: 32
Individual Battson, Christine Thames
Shares Allocation #19 Number of Shares: 30
Individual Marks, Catherine Margaret 55 Becklow Road
Scotland
Shares Allocation #20 Number of Shares: 36
Individual Mackenzie, Malcolm John Otorohanga Rd3

New Zealand
Shares Allocation #21 Number of Shares: 35
Individual Mackenzie, Alison Nancy Otorohanga Rd3

New Zealand
Shares Allocation #22 Number of Shares: 20
Individual Frogley, Colleen Mary Palmerston North

New Zealand
Shares Allocation #23 Number of Shares: 43
Individual O'shea, John Joseph Hamilton

New Zealand
Individual Tyler, Bruce Alexander Hamilton

New Zealand
Individual O'shea, Frances Mary Hamilton

New Zealand
Shares Allocation #24 Number of Shares: 64
Individual Gibbons, John Thames

New Zealand
Individual Green, Phillip James Thames

New Zealand
Shares Allocation #25 Number of Shares: 126
Individual Maxwell, Kay Thames

New Zealand
Individual Maxwell, Jim Thames

New Zealand
Individual Railton, Christopher Thames

New Zealand
Shares Allocation #26 Number of Shares: 22
Individual Lane, Andrew Thomas Beresford Thames

New Zealand
Shares Allocation #27 Number of Shares: 21
Individual Brown, Lynette Thames

New Zealand
Shares Allocation #28 Number of Shares: 120
Individual Crook, Grant Whangamata
Shares Allocation #29 Number of Shares: 63
Individual Farmer, Louise Ngarimu Bay
Thames
Individual Farmer, Duncan Ngarimu Bay
Thames

New Zealand
Shares Allocation #30 Number of Shares: 64
Individual Bateman, Paul Thames
Shares Allocation #31 Number of Shares: 32
Individual Battson, Brent Thames

New Zealand
Shares Allocation #32 Number of Shares: 21
Individual Bradley, Louise R D 2
Coromandel
Shares Allocation #33 Number of Shares: 21
Individual Devoy, Peter Joseph Hamilton

New Zealand
Shares Allocation #34 Number of Shares: 32
Individual Burke, Barrie Anthony Haverlock North

New Zealand
Shares Allocation #35 Number of Shares: 32
Individual Mellsop, Geoffery Ross Whangamata

New Zealand
Shares Allocation #36 Number of Shares: 32
Individual Mellsop, Maryanne Patricia Whangamata

New Zealand
Shares Allocation #37 Number of Shares: 67
Individual Glenn, James Leonard Thames
Thames
3540
New Zealand
Shares Allocation #38 Number of Shares: 67
Individual Glenn, Jennifer Anne Thames

New Zealand
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
Individual Dunwoodie, Geraldine Thames

New Zealand
Individual Dunwoodie, Morrie Thames

New Zealand
Shares Allocation #40 Number of Shares: 20
Individual Frogley, Warwick Geoffrey Palmerston North

New Zealand
Shares Allocation #41 Number of Shares: 64
Individual Marks, Graeme Paul Aberdeen
Ab2 4qn, Scotland
Shares Allocation #42 Number of Shares: 43
Individual Tyson, Robyn Jean 613 Mackay Street
Thames

New Zealand
Individual Tyson, Michael Paul 613 Mackay Street
Thames

New Zealand
Individual Tyson, Reece William 613 Mackay Street
Thames

New Zealand
Shares Allocation #43 Number of Shares: 60
Individual Adam, Peter Ralph United States Of America
Shares Allocation #44 Number of Shares: 33
Individual Shepherd, Roger London W12 9er
Shares Allocation #45 Number of Shares: 40
Individual Hennessy, Kerry Denis Thames
Thames
3500
New Zealand
Shares Allocation #46 Number of Shares: 16
Individual Kidd, Elizabeth Thames

New Zealand
Shares Allocation #47 Number of Shares: 16
Individual Kidd, The Estate Of Warren Thames
Thames
3540
New Zealand
Shares Allocation #48 Number of Shares: 35
Individual Horan, Jennifer Te Mata
Thames

New Zealand
Shares Allocation #49 Number of Shares: 22
Individual Brown, David Thames

New Zealand
Shares Allocation #50 Number of Shares: 64
Individual Hawkins, Alison Moya Pt Chevalier

New Zealand
Shares Allocation #51 Number of Shares: 42
Individual Richards, Shaun Thames

New Zealand
Individual Peters, Strat Thames

New Zealand
Individual Richards, Melanie Thames

New Zealand
Shares Allocation #52 Number of Shares: 90
Individual Cameron, Rosemary Thames

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Neil Thames

New Zealand
Individual Meek, Gary Thames
Individual Farmer, Duncan Ngarimu Bay
Thames
Individual Green, Suzanne May Thames

New Zealand
Individual Bateman, Ali Thames
Individual Lusk, Richard Whangamata

New Zealand
Individual Hennessy, Barbara Anne Thames

New Zealand
Individual Blake, Simone Berhampore
Wellington
Individual Blake, Rosalie Manakau
R D 31, Levin
Directors

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

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