General information

Te Motu Limited

Type: NZ Limited Company (Ltd)
9429040854922
New Zealand Business Number
27907
Company Number
Registered
Company Status

Te Motu Limited (NZBN 9429040854922) was registered on 28 Jun 1973. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. Te Motu Limited used other names, namely: Parapara Farms Limited from 28 Jun 1973 to 14 Oct 1996. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Byam, Louise Florence (an individual) located at Rd 2, Waverley postcode 4592,
Byam, Roger Stuart (an individual) located at Rd 2, Waverley postcode 4592. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Byam, Roger Stuart (an individual) - located at Rd 2, Waverley. The third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Byam, Louise Florence, located at Rd 2, Waverley (an individual). Our database was updated on 10 May 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Roger Struart Byam
Rd 2, Waverley, 4592
Address used since 06 Jul 2021
R D 2, Waverley, 4592
Address used since 21 Jul 2015
Director 01 Jun 1996 - current
Beverley Matthews
R D 3, Wanganui,
Address used since 30 Jun 1989
Director 30 Jun 1989 - 01 Jun 1996
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 09 Jul 2021 - 02 Aug 2021
87 Weraroa Road, Waverley, 4510 Registered & physical 16 Jul 2008 - 09 Jul 2021
87 Weraroa Road, Waverly 5182 Registered 29 Jul 2001 - 16 Jul 2008
87 Weraroa Road, Waverly 5182 Physical 29 Jul 2001 - 29 Jul 2001
40 Ingstre Street, Wanganui Registered 01 Sep 1999 - 29 Jul 2001
C/- Silks, 282 Victoria Avenue, Wanganui Physical 01 Sep 1999 - 29 Jul 2001
282 Victoria Street, Wanganui Registered 19 Sep 1996 - 01 Sep 1999
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
22 Aug 2007 - current
Byam, Louise Florence
Individual
Rd 2
Waverley
4592
22 Aug 2007 - current
Byam, Roger Stuart
Individual
Rd 2
Waverley
4592
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Byam, Roger Stuart
Individual
Rd 2
Waverley
4592
28 Jun 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Byam, Louise Florence
Individual
Rd 2
Waverley
4592
28 Jun 1973 - current
Location
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