General information

Te Matai Investments Limited

Type: NZ Limited Company (Ltd)

9429030863149

New Zealand Business Number

3676251

Company Number

Registered

Company Status

Te Matai Investments Limited (issued an NZBN of 9429030863149) was incorporated on 02 Dec 2011. 2 addresses are currently in use by the company: 53 King St, Hamilton, 3240 (type: registered, physical). 148 Centennial Drive, Whitianga, Whitianga had been their registered address, until 29 Apr 2020. 300 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Clark Interests Limited (an entity) located at 53 King Street, Hamilton postcode 3242. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (exactly 10 shares); it includes
Te Matai Investments Limited (an entity) - located at Hamilton. Next there is the next group of shareholders, share allocation (68 shares, 22.67%) belongs to 2 entities, namely:
Lyons, Michael John, located at Papamoa Beach, Papamoa (an individual),
Lyons, Michael John, located at Papamoa Beach, Papamoa (a director). Our data was updated on 13 May 2025.

Current address	Type	Used since
53 King St, Hamilton, 3240	Registered & physical & service	29 Apr 2020

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Kenneth William Green Rd 6, Hamilton, 3286 Address used since 02 Dec 2011	Director	02 Dec 2011 - current
Eric Gerald Clark Papamoa Beach, Papamoa, 3118 Address used since 02 Dec 2011	Director	02 Dec 2011 - current
Terrence John Smith Matua, Tauranga, 3110 Address used since 02 Dec 2011	Director	02 Dec 2011 - 30 Nov 2023
Michael John Lyons Papamoa Beach, Papamoa, 3118 Address used since 02 Dec 2011	Director	02 Dec 2011 - 11 Jul 2023

Addresses

Previous address	Type	Period
148 Centennial Drive, Whitianga, Whitianga, 3510	Registered & physical	12 Dec 2011 - 29 Apr 2020
20 Centennial Drive, Whitianga, Whitianga, 3510	Physical & registered	02 Dec 2011 - 12 Dec 2011

Financial Data

Financial info

300

Total number of Shares

April

Annual return filing month

19 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Clark Interests Limited Shareholder NZBN: 9429046032577 Entity (NZ Limited Company)	53 King Street Hamilton 3242	27 Mar 2024 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Te Matai Investments Limited Shareholder NZBN: 9429030863149 Entity (NZ Limited Company)	Hamilton 3240	22 Dec 2023 - current

Shares Allocation #3 Number of Shares: 68

Shareholder Name	Address	Period
Lyons, Michael John Individual	Papamoa Beach Papamoa 3118	02 Dec 2011 - current
Lyons, Michael John Director	Papamoa Beach Papamoa 3118	02 Dec 2011 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Green, Kenneth William Director	Rd 6 Hamilton 3286	02 Dec 2011 - current

Shares Allocation #5 Number of Shares: 22

Shareholder Name	Address	Period
Green, Inez Paula Individual	Rd 6 Hamilton 3286	02 Dec 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Clark, Eric Gerald Director	Papamoa Beach Papamoa 3118	02 Dec 2011 - 27 Mar 2024
Smith, Terrence John Individual	Matua Tauranga 3110	02 Dec 2011 - 22 Dec 2023

Location

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