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Te Mata Services Limited

Type: NZ Limited Company (Ltd)
9429038892332
NZBN
574871
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 09 Mar 1993
1021a Gordon Road
Raureka
Hastings 4120
New Zealand
Physical & registered address used since 29 Mar 2017
1019 Gordon Road
Raureka
Hastings 4120
New Zealand
Registered & service address used since 08 Dec 2022

Te Mata Services Limited, a registered company, was started on 09 Mar 1993. 9429038892332 is the NZBN it was issued. The company has been supervised by 8 directors: Ian Graeme Simonsen - an active director whose contract began on 03 Feb 2003,
Susan Hilary Simonsen - an inactive director whose contract began on 03 Feb 2003 and was terminated on 11 Apr 2005,
Penelope Joy Leigh - an inactive director whose contract began on 19 Nov 2001 and was terminated on 01 Mar 2005,
Stephen John Leigh - an inactive director whose contract began on 19 Nov 2001 and was terminated on 19 Aug 2002,
Susan Hilary Simonsen - an inactive director whose contract began on 15 Apr 1993 and was terminated on 22 Jul 2002.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 1019 Gordon Road, Raureka, Hastings, 4120 (types include: registered, service).
Te Mata Services Limited had been using 6 Gordon Street, Dannevirke as their physical address until 29 Mar 2017.
Past names used by this company, as we identified at BizDb, included: from 09 Mar 1993 to 27 Apr 1993 they were called P.d. Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Simonsen, Ian Graeme - located at 4120, Raureka, Hastings.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 27 Sep 2010 to 29 Mar 2017

Address #2: John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Registered & physical address used from 31 Mar 2006 to 27 Sep 2010

Address #3: C/o John Bennett And Sandra Massie, Chartered Accoutants, 171 High Street, Dannevirke

Registered address used from 04 Nov 2004 to 31 Mar 2006

Address #4: C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke

Physical address used from 04 Nov 2004 to 31 Mar 2006

Address #5: Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 04 Nov 2004

Address #6: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #7: Same As Registered Office

Physical address used from 24 Apr 1998 to 04 Nov 2004

Address #8: Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address #9: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 17 Oct 1994 to 26 Apr 1996

Address #10: C/- Bramwell Grossman & Partners, Barristers And Solicitors, 210 Queen Street East, Hastings

Registered address used from 13 May 1993 to 17 Oct 1994

Address #11: Same As Registered Office

Physical address used from 09 Mar 1993 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simonsen, Ian Graeme Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Susan Hilary Hastings
Individual Leigh, Penelope Joy Havelock North
Directors

Ian Graeme Simonsen - Director

Appointment date: 03 Feb 2003

Address: Raureka, Hastings, 4120 New Zealand

Address used since 30 Nov 2022

Address: Hastings, 4120 New Zealand

Address used since 09 Dec 2015


Susan Hilary Simonsen - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 11 Apr 2005

Address: Hastings,

Address used since 14 Nov 2003


Penelope Joy Leigh - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 01 Mar 2005

Address: Havelock North,

Address used since 14 Nov 2003


Stephen John Leigh - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 19 Aug 2002

Address: Havelock North,

Address used since 19 Nov 2001


Susan Hilary Simonsen - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 22 Jul 2002

Address: Havelock North, Hawkes Bay,

Address used since 15 Apr 1993


Ian Graeme Simonsen - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 22 Jul 2002

Address: Havelock North, Hawkes Bay,

Address used since 15 Apr 1993


Dinah Mary Kennedy - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 15 Apr 1993

Address: Hastings,

Address used since 09 Mar 1993


Jean Margaret Lawrence - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 15 Apr 1993

Address: Flaxmere, Hastings,

Address used since 09 Mar 1993

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