General information

Te Mata Road Property Limited

Type: NZ Limited Company (Ltd)
9429030859012
New Zealand Business Number
3679581
Company Number
Registered
Company Status

Te Mata Road Property Limited (issued a business number of 9429030859012) was launched on 09 Dec 2011. 1 address is in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). 18 Napier Road, Havelock North had been their physical address, up until 12 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
John Hawtin (a director) located at Havelock North, Havelock North postcode 4130,
Allison Bailey (an individual) located at Havelock North, Havelock North postcode 4130,
Michael Hill (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
John Hawtin (a director) - located at Havelock North, Havelock North. The Businesscheck information was last updated on 17 Mar 2021.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 12 Oct 2017
Directors
Name and Address Role Period
John Lawrence Hawtin
Havelock North, Havelock North, 4130
Address used since 09 Dec 2011
Director 09 Dec 2011 - current
Melissa Moyna Renee Vetter
Havelock North, Havelock North, 4130
Address used since 09 Dec 2011
Director 09 Dec 2011 - 13 Jun 2016
Addresses
Previous address Type Period
18 Napier Road, Havelock North, 4130 Physical & registered 19 Mar 2015 - 12 Oct 2017
18 Napier Road, Havelock North, 4130 Registered & physical 14 Oct 2013 - 19 Mar 2015
111 Avenue Road East, Hastings, 4122 Registered & physical 08 Jun 2012 - 14 Oct 2013
111 Avenue Road, Hastings, Hastings, 4122 Registered & physical 21 May 2012 - 08 Jun 2012
4 Joll Road, Havelock North, Havelock North, 4130 Registered & physical 09 Dec 2011 - 21 May 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
John Lawrence Hawtin
Director
Havelock North
Havelock North
4130
09 Dec 2011 - current
Allison Jane Bailey
Individual
Havelock North
Havelock North
4130
09 Dec 2011 - current
Michael William Hill
Individual
Northcote
Auckland
0627
09 Dec 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
John Lawrence Hawtin
Director
Havelock North
Havelock North
4130
09 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Melissa Moyna Renee Vetter
Individual
Havelock North
Havelock North
4130
09 Dec 2011 - 21 Jun 2016
Melissa Moyna Renee Vetter
Director
Havelock North
Havelock North
4130
09 Dec 2011 - 21 Jun 2016
Roger Peter Sinclair
Individual
Havelock North
Havelock North
4130
09 Dec 2011 - 21 Jun 2016
Location