General information
Te Mata Exports 2012 Limited
Type: NZ Limited Company (Ltd)9429030738591
New Zealand Business Number
3757476
Company Number
Registered
Company Status
F360510 - "fruit Fresh - Wholesaling, Washing Or Packing"
F360520 - Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Te Mata Exports 2012 Limited (New Zealand Business Number 9429030738591) was launched on 28 Mar 2012. 3 addresses are currently in use by the company: 301 Queen Street East, Hastings, Hastings, 4122 (type: office, physical). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, up until 02 Nov 2012. 2200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 176000 shares (8 per cent of shares), namely:
638 626 730 - Pcs Export Co Pty Ltd (an other) located at Coburg, Vic postcode 3058. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 176000 shares); it includes
Ceres Investments Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allotment (1848000 shares, 84%) belongs to 1 entity, namely:
Market Gardeners Limited, located at Hornby, Christchurch (an entity). ""Fruit fresh - wholesaling, washing or packing"" (ANZSIC F360510) is the category the ABS issued Te Mata Exports 2012 Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical & service | 02 Nov 2012 |
| 301 Queen Street East, Hastings, Hastings, 4122 | Office | 04 Jun 2020 |
Contact info
64 21 2224436
Phone (Phone)
www.temataexports.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Wells
Styx, Christchurch, 8083
Address used since 28 Mar 2012 |
Director | 28 Mar 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 |
|
Sarah Jane Mccormack
Havelock North, Havelock North, 4130
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Paul Cornelis Scheffer
Coburg, Vic, 3058
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 28 Mar 2012 |
Director | 28 Mar 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 28 Mar 2012 |
Director | 28 Mar 2012 - 18 Dec 2019 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 22 Jun 2017 |
Addresses
Principal place of activity
| 301 Queen Street East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 28 Mar 2012 - 02 Nov 2012 |
Financial Data
Financial info
2200000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 176000
| Shareholder Name | Address | Period |
|---|---|---|
|
638 626 730 - Pcs Export Co Pty Ltd Other (Other) |
Coburg Vic 3058 |
23 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 176000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Investments Limited Shareholder NZBN: 9429048354912 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 1848000
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tootaits Limited Shareholder NZBN: 9429042050766 Company Number: 5840228 Entity |
Hastings 4122 |
19 Jul 2016 - 23 Jan 2024 |
|
Tootaits Limited Shareholder NZBN: 9429042050766 Company Number: 5840228 Entity |
Hastings 4122 |
19 Jul 2016 - 23 Jan 2024 |
|
Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 Entity |
15 Jan 2019 - 31 Aug 2022 | |
|
Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 Entity |
Kerikeri 0470 |
19 Jul 2016 - 18 Dec 2019 |
|
A&j Flia Investments Limited Shareholder NZBN: 9429046358783 Company Number: 6447732 Entity |
15 Jan 2019 - 10 Jun 2019 | |
|
Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 Entity |
Bryndwr Christchurch 8053 |
15 Jan 2019 - 31 Aug 2022 |
|
Lange Cornucopia Holdings Limited Shareholder NZBN: 9429046895011 Company Number: 6927353 Entity |
Bryndwr Christchurch 8053 |
15 Jan 2019 - 31 Aug 2022 |
|
A&j Flia Investments Limited Shareholder NZBN: 9429046358783 Company Number: 6447732 Entity |
Kerikeri Kerikeri 0230 |
15 Jan 2019 - 10 Jun 2019 |
|
Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 Entity |
Kerikeri 0470 |
19 Jul 2016 - 18 Dec 2019 |
|
Mural Investments Limited Shareholder NZBN: 9429036146246 Company Number: 1273096 Entity |
28 Mar 2012 - 19 Jul 2016 | |
|
Mural Investments Limited Shareholder NZBN: 9429036146246 Company Number: 1273096 Entity |
28 Mar 2012 - 19 Jul 2016 | |
|
Ld Family Investments Limited Shareholder NZBN: 9429032789133 Company Number: 2120781 Entity |
Kerikeri 0470 |
19 Jul 2016 - 18 Dec 2019 |
Ultimate Holding Company
| Effective Date | 17 Nov 2019 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
| Address |
78 Waterloo Road Hornby Christchurch 8042 |
Location
Companies nearby
 |
Te Mata Exports Limited 78 Waterloo Road |
|
Market Fresh Wholesale Limited 78 Waterloo Road |
|
Blackbyre Horticulture Limited 78 Waterloo Road |
|
Bowdens Mart Limited 78 Waterloo Road |
|
Cockerill And Campbell (2007) Limited 78 Waterloo Road |
|
Lamanna Limited 78 Waterloo Road |
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