General information
Te Mata Exports Limited
Type: NZ Limited Company (Ltd)9429030709669
New Zealand Business Number
3778200
Company Number
Registered
Company Status
Te Mata Exports Limited (issued an NZBN of 9429030709669) was incorporated on 11 Apr 2012. 2 addresses are currently in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, up until 02 Nov 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Mata Exports 2012 Limited (an entity) located at Hornby, Christchurch postcode 8042. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Wells
Styx, Christchurch, 8083
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Richmond Hill, Christchurch, 8081
Address used since 22 Jun 2017
Merivale, Christchurch, 8014
Address used since 01 Dec 2019 |
Director | 22 Jun 2017 - current |
|
Paul Cornelis Scheffer
Coburg, Vic, 3058
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Sarah Jane Mccormack
Havelock North, Havelock North, 4130
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Murray Wallace Tait
Havelock North, 4130
Address used since 14 Feb 2022
Havelock North, Havelock North, 4130
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 15 Jan 2024 |
|
Peter Lindsay Lange
Havelock North, Havelock North, 4130
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 05 Aug 2022 |
|
Alan Thompson
Rd 1, Kerikeri, 0294
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 18 Dec 2019 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 11 Apr 2012 - 02 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Exports 2012 Limited Shareholder NZBN: 9429030738591 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
11 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Mata Exports 2012 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3757476 |
| Country of origin | NZ |
| Address |
78 Waterloo Road Hornby Christchurch 8042 |
Location
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Te Mata Exports 2012 Limited 78 Waterloo Road |
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