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Te Motu Limited

Type: NZ Limited Company (Ltd)
9429040854922
NZBN
27907
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Te Motu Limited was started on 28 Jun 1973 and issued a number of 9429040854922. This registered LTD company has been supervised by 2 directors: Roger Struart Byam - an active director whose contract started on 01 Jun 1996,
Beverley Matthews - an inactive director whose contract started on 30 Jun 1989 and was terminated on 01 Jun 1996.
According to our database (updated on 31 Mar 2024), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Up until 02 Aug 2021, Te Motu Limited had been using 87 Weraroa Road, Waverley as their registered address.
BizDb identified old names for this company: from 28 Jun 1973 to 14 Oct 1996 they were named Parapara Farms Limited.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 198 shares are held by 3 entities, namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Byam, Louise Florence (an individual) located at Rd 2, Waverley postcode 4592,
Byam, Roger Stuart (an individual) located at Rd 2, Waverley postcode 4592.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Byam, Roger Stuart - located at Rd 2, Waverley.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Byam, Louise Florence, located at Rd 2, Waverley (an individual).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 09 Jul 2021 to 02 Aug 2021

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Jul 2008 to 09 Jul 2021

Address: 87 Weraroa Road, Waverly 5182

Registered address used from 29 Jul 2001 to 16 Jul 2008

Address: 87 Weraroa Road, Waverly 5182

Physical address used from 29 Jul 2001 to 29 Jul 2001

Address: 40 Ingstre Street, Wanganui

Registered address used from 01 Sep 1999 to 29 Jul 2001

Address: C/- Silks, 282 Victoria Avenue, Wanganui

Physical address used from 01 Sep 1999 to 29 Jul 2001

Address: 282 Victoria Street, Wanganui

Registered address used from 19 Sep 1996 to 01 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand
Individual Byam, Louise Florence Rd 2
Waverley
4592
New Zealand
Individual Byam, Roger Stuart Rd 2
Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Byam, Roger Stuart Rd 2
Waverley
4592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Byam, Louise Florence Rd 2
Waverley
4592
New Zealand
Directors

Roger Struart Byam - Director

Appointment date: 01 Jun 1996

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 06 Jul 2021

Address: R D 2, Waverley, 4592 New Zealand

Address used since 21 Jul 2015


Beverley Matthews - Director (Inactive)

Appointment date: 30 Jun 1989

Termination date: 01 Jun 1996

Address: R D 3, Wanganui,

Address used since 30 Jun 1989

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