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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Nhb Ward Trustee Company Limited Shareholder NZBN: 9429042379157 |
Hastings 4122 New Zealand |
16 Mar 2024 - |
Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Robinson, Blair |
Hospital Hill Napier 4110 New Zealand |
20 May 2014 - |
Individual | Tremain, Simon David |
Westshore Napier 4110 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
Hastings 4122 New Zealand |
21 Aug 2023 - 16 Mar 2024 |
Individual | Robinson, Blair |
Hospital Hill Napier 4110 New Zealand |
16 May 2014 - 03 Apr 2017 |
Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
16 May 2014 - 25 Feb 2016 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
16 May 2014 - 25 Feb 2016 | |
Director | Tremain, Simon David |
Westshore Napier 4110 New Zealand |
16 May 2014 - 03 Apr 2017 |
Individual | Tremain, Christopher James |
Westshore Napier 4110 New Zealand |
16 May 2014 - 03 Apr 2017 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
16 May 2014 - 25 Feb 2016 | |
Director | Cameron William Ward |
Bluff Hill Napier 4110 New Zealand |
16 May 2014 - 25 Feb 2016 |
Individual | Tremain, Angela Kim |
Westshore Napier 4110 New Zealand |
16 May 2014 - 03 Apr 2017 |
Director | Christopher James Tremain |
Westshore Napier 4110 New Zealand |
16 May 2014 - 03 Apr 2017 |
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
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