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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
22 Aug 2007 - |
Individual | Byam, Louise Florence |
Rd 2 Waverley 4592 New Zealand |
22 Aug 2007 - |
Individual | Byam, Roger Stuart |
Rd 2 Waverley 4592 New Zealand |
22 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Byam, Roger Stuart |
Rd 2 Waverley 4592 New Zealand |
28 Jun 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Byam, Louise Florence |
Rd 2 Waverley 4592 New Zealand |
28 Jun 1973 - |
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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