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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lusty, Hudson Giles |
Leigh 0985 New Zealand |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Illingworth, Jane Louise |
Leigh 0985 New Zealand |
30 Sep 2016 - |
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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