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.
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
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 | Period |
---|---|---|---|
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 |
07 Mar 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mawley, Stuart Graeme |
Rd 2 Hastings 4172 New Zealand |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mawley, Cassandra Leigh |
Havelock North New Zealand |
09 Nov 2004 - 11 Apr 2011 |
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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