Te Mata Consultants Limited, a registered company, was registered on 28 Jul 1998. 9429037804367 is the NZ business number it was issued. This company has been run by 2 directors: David Franklin Cranwell - an active director whose contract started on 28 Jul 1998,
Margaret Cranwell - an inactive director whose contract started on 28 Jul 1998 and was terminated on 01 Feb 2015.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: River Road, R D 12, Havelock North (types include: registered, physical).
Te Mata Consultants Limited had been using River Road, R D 12, Havelock North as their registered address up to 03 May 2002.
More names for this company, as we found at BizDb, included: from 28 Jul 1998 to 31 Mar 1999 they were called David Cranwell Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: River Road, R D 12, Havelock North
Registered address used from 01 May 2002 to 03 May 2002
Address: 102 Queen Street East, Hastings
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: River Road, R D 12, Havelock North
Physical address used from 18 Jun 2001 to 03 May 2002
Address: 129 E Queen St, Hastings
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: 102 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cranwell, Margaret |
R D 12 Havelock |
28 Jul 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cranwell, David Franklin |
R D 12 Havelock |
28 Jul 1998 - |
David Franklin Cranwell - Director
Appointment date: 28 Jul 1998
Address: R D 12, Havelock, 4294 New Zealand
Address used since 01 Apr 2016
Margaret Cranwell - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 01 Feb 2015
Address: R D 12, Havelock,
Address used since 28 Jul 1998
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