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Te Mata Station Limited

Type: NZ Limited Company (Ltd)
9429043352210
NZBN
6121433
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
15 Lax Crescent
Leigh 0985
New Zealand
Service & physical & registered address used since 27 Mar 2019
Po Box 115
Leigh
Leigh 0947
New Zealand
Postal address used since 27 Apr 2020

Te Mata Station Limited was launched on 30 Sep 2016 and issued an NZ business number of 9429043352210. The registered LTD company has been managed by 2 directors: Hudson Giles Lusty - an active director whose contract started on 30 Sep 2016,
Jane Louise Illingworth - an active director whose contract started on 30 Sep 2016.
According to BizDb's database (last updated on 09 Apr 2024), the company uses 1 address: Po Box 115, Leigh, Leigh, 0947 (types include: postal, physical).
Up until 27 Mar 2019, Te Mata Station Limited had been using Flat 6, 33 Aldred Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lusty, Hudson Giles (a director) located at Leigh postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Illingworth, Jane Louise - located at Leigh. Te Mata Station Limited is categorised as "Agricultural services nec" (business classification A052920).

Addresses

Principal place of activity

15 Lax Crescent, Leigh, 0985 New Zealand


Previous address

Address #1: Flat 6, 33 Aldred Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Sep 2016 to 27 Mar 2019

Contact info
64 21 638365
19 Mar 2019 Phone
jane@tematastation.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lusty, Hudson Giles Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Illingworth, Jane Louise Leigh
0985
New Zealand
Directors

Hudson Giles Lusty - Director

Appointment date: 30 Sep 2016

Address: Leigh, 0985 New Zealand

Address used since 01 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2016


Jane Louise Illingworth - Director

Appointment date: 30 Sep 2016

Address: Leigh, 0985 New Zealand

Address used since 01 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2016

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