General information
Te Mata Services Limited
Type: NZ Limited Company (Ltd)9429038892332
New Zealand Business Number
574871
Company Number
Registered
Company Status
Te Mata Services Limited (NZBN 9429038892332) was started on 09 Mar 1993. 5 addresess are in use by the company: 1019 Gordon Road, Raureka, Hastings, 4120 (type: registered, service). 6 Gordon Street, Dannevirke had been their physical address, up to 29 Mar 2017. Te Mata Services Limited used other names, namely: P.d. Enterprises Limited from 09 Mar 1993 to 27 Apr 1993. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Simonsen, Ian Graeme (an individual) located at Raureka, Hastings postcode 4120. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 09 Mar 1993 |
| 1021a Gordon Road, Raureka, Hastings, 4120 | Physical & registered | 29 Mar 2017 |
| 1019 Gordon Road, Raureka, Hastings, 4120 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graeme Simonsen
Raureka, Hastings, 4120
Address used since 30 Nov 2022
Hastings, 4120
Address used since 09 Dec 2015 |
Director | 03 Feb 2003 - current |
|
Susan Hilary Simonsen
Hastings,
Address used since 14 Nov 2003 |
Director | 03 Feb 2003 - 11 Apr 2005 |
|
Penelope Joy Leigh
Havelock North,
Address used since 14 Nov 2003 |
Director | 19 Nov 2001 - 01 Mar 2005 |
|
Stephen John Leigh
Havelock North,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 19 Aug 2002 |
|
Susan Hilary Simonsen
Havelock North, Hawkes Bay,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 22 Jul 2002 |
|
Ian Graeme Simonsen
Havelock North, Hawkes Bay,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 22 Jul 2002 |
|
Dinah Mary Kennedy
Hastings,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 15 Apr 1993 |
|
Jean Margaret Lawrence
Flaxmere, Hastings,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 15 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 27 Sep 2010 - 29 Mar 2017 |
| John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Registered & physical | 31 Mar 2006 - 27 Sep 2010 |
| C/o John Bennett And Sandra Massie, Chartered Accoutants, 171 High Street, Dannevirke | Registered | 04 Nov 2004 - 31 Mar 2006 |
| C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke | Physical | 04 Nov 2004 - 31 Mar 2006 |
| Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 04 Nov 2004 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Same As Registered Office | Physical | 24 Apr 1998 - 04 Nov 2004 |
| Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 17 Oct 1994 - 26 Apr 1996 |
| C/- Bramwell Grossman & Partners, Barristers And Solicitors, 210 Queen Street East, Hastings | Registered | 13 May 1993 - 17 Oct 1994 |
| Same As Registered Office | Physical | 09 Mar 1993 - 24 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Ian Graeme Individual |
Raureka Hastings 4120 |
14 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Susan Hilary Individual |
Hastings |
14 Nov 2003 - 14 Nov 2003 |
|
Leigh, Penelope Joy Individual |
Havelock North |
14 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
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Te Mata Property Group Limited 1021a Gordon Road |
|
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|
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|
Trevor Webb Limited 906 Harding Road |
|
Hawke's Bay Jet Sports Club Incorporated 906 Harding Road |
|
The Congregational Christian Church Of Samoa (akina, Hawkes Bay Trust) 709b Maraekakaho Road |