Te Mata Exports Limited was registered on 11 Apr 2012 and issued an NZ business number of 9429030709669. This registered LTD company has been managed by 8 directors: Kerry Wells - an active director whose contract started on 11 Apr 2012,
Peter Stewart Hendry - an active director whose contract started on 22 Jun 2017,
Paul Cornelis Scheffer - an active director whose contract started on 15 Jan 2024,
Sarah Jane Mccormack - an active director whose contract started on 15 Jan 2024,
Murray Wallace Tait - an inactive director whose contract started on 11 Apr 2012 and was terminated on 15 Jan 2024.
As stated in BizDb's database (updated on 24 Mar 2024), this company uses 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (types include: physical, registered).
Up until 02 Nov 2012, Te Mata Exports Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Mata Exports 2012 Limited (an entity) located at Hornby, Christchurch postcode 8042.
Previous address
Address: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 11 Apr 2012 to 02 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Te Mata Exports 2012 Limited Shareholder NZBN: 9429030738591 |
Hornby Christchurch 8042 New Zealand |
11 Apr 2012 - |
Ultimate Holding Company
Kerry Wells - Director
Appointment date: 11 Apr 2012
Address: Styx, Christchurch, 8083 New Zealand
Address used since 11 Apr 2012
Peter Stewart Hendry - Director
Appointment date: 22 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 22 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Paul Cornelis Scheffer - Director
Appointment date: 15 Jan 2024
Address: Coburg, Vic, 3058 Australia
Address used since 15 Jan 2024
Sarah Jane Mccormack - Director
Appointment date: 15 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jan 2024
Murray Wallace Tait - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 15 Jan 2024
Address: Havelock North, 4130 New Zealand
Address used since 14 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2012
Peter Lindsay Lange - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 05 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Dec 2019
Alan Thompson - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 18 Dec 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 11 Apr 2012
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 22 Jun 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 11 Apr 2012
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