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Ten Te Mata Road Limited

Type: NZ Limited Company (Ltd)
9429041240106
NZBN
5227501
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
100 Tennyson Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 20 Dec 2019
C/- 14 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Feb 2024

Ten Te Mata Road Limited, a registered company, was started on 16 May 2014. 9429041240106 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 4 directors: Simon David Tremain - an active director whose contract started on 16 May 2014,
Cameron William Ward - an active director whose contract started on 01 Aug 2023,
Christopher James Tremain - an inactive director whose contract started on 16 May 2014 and was terminated on 31 Mar 2017,
Cameron William Ward - an inactive director whose contract started on 16 May 2014 and was terminated on 14 Dec 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: C/- 14 West Quay, Ahuriri, Napier, 4110 (category: registered, service).
Ten Te Mata Road Limited had been using 6 Albion Street, Napier as their registered address until 20 Dec 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 12 Feb 2015 to 20 Dec 2019

Address #2: Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 16 May 2014 to 12 Feb 2015

Contact info
nikki.knapp@tregroup.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Nhb Ward Trustee Company Limited
Shareholder NZBN: 9429042379157
Hastings
4122
New Zealand
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Robinson, Blair Hospital Hill
Napier
4110
New Zealand
Individual Tremain, Simon David Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Hastings
4122
New Zealand
Individual Robinson, Blair Hospital Hill
Napier
4110
New Zealand
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Director Tremain, Simon David Westshore
Napier
4110
New Zealand
Individual Tremain, Christopher James Westshore
Napier
4110
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Director Cameron William Ward Bluff Hill
Napier
4110
New Zealand
Individual Tremain, Angela Kim Westshore
Napier
4110
New Zealand
Director Christopher James Tremain Westshore
Napier
4110
New Zealand
Directors

Simon David Tremain - Director

Appointment date: 16 May 2014

Address: Westshore, Napier, 4110 New Zealand

Address used since 16 May 2014


Cameron William Ward - Director

Appointment date: 01 Aug 2023

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Aug 2023


Christopher James Tremain - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 31 Mar 2017

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Jan 2016


Cameron William Ward - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 14 Dec 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 Jan 2016