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Te Mata Harvesters Limited

Type: NZ Limited Company (Ltd)
9429036144105
NZBN
1273150
Company Number
Registered
Company Status
Current address
107 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Service & physical address used since 18 Nov 2016
32 Mcgrath Street
Napier South
Napier 4110
New Zealand
Registered address used since 14 Dec 2017

Te Mata Harvesters Limited was registered on 07 Mar 2003 and issued a number of 9429036144105. This registered LTD company has been supervised by 3 directors: Stuart Graeme Mawley - an active director whose contract began on 07 Mar 2003,
Grant John Mawley - an inactive director whose contract began on 01 Feb 2006 and was terminated on 30 Oct 2008,
Grant John Mawley - an inactive director whose contract began on 02 Feb 2005 and was terminated on 22 Sep 2005.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 14 Dec 2017, Te Mata Harvesters Limited had been using 107 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 110 shares are held by 1 entity, namely:
Te Mata Harvesters Trust Limited (an entity) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Mawley, Stuart Graeme - located at Rd 2, Hastings.

Addresses

Previous addresses

Address #1: 107 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 18 Nov 2016 to 14 Dec 2017

Address #2: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 27 Mar 2013 to 18 Nov 2016

Address #3: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical address used from 22 Jul 2010 to 27 Mar 2013

Address #4: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 27 Mar 2007 to 22 Jul 2010

Address #5: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North

Registered & physical address used from 17 Dec 2004 to 27 Mar 2007

Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 07 Mar 2003 to 17 Dec 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Entity (NZ Limited Company) Te Mata Harvesters Trust Limited
Shareholder NZBN: 9429036130962
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mawley, Stuart Graeme Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mawley, Cassandra Leigh Havelock North

New Zealand
Directors

Stuart Graeme Mawley - Director

Appointment date: 07 Mar 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 05 Nov 2015


Grant John Mawley - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 30 Oct 2008

Address: Havelock North,

Address used since 01 Feb 2006


Grant John Mawley - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 22 Sep 2005

Address: Havelock North,

Address used since 02 Feb 2005

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