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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simonsen, Ian Graeme |
Raureka Hastings 4120 New Zealand |
14 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Susan Hilary |
Hastings |
14 Nov 2003 - 14 Nov 2003 |
Individual | Leigh, Penelope Joy |
Havelock North |
14 Nov 2003 - 27 Jun 2010 |
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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