Te Mata Group Limited
Type: NZ Limited Company (Ltd)Te Mata Group Limited (issued an NZ business number of 9429035485735) was registered on 23 Mar 2004. 4 addresses are currently in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 26 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Lusty, Giles Hudson (an individual) located at Kamo, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Lusty, Tereza Pauline (an individual) - located at Kamo, Whangarei. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Lusty, William James, located at Merrylands, Sydney, Australia (an individual). Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 24 Mar 2015 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Giles Hudson Lusty
Kamo, Whangarei, 0185
Address used since 11 Jul 2023
Rd 2, Te Mata, 3895
Address used since 01 Mar 2012 |
Director | 23 Mar 2004 - current |
|
Alison Tereza Levet
Rd 1, Whangarei, 0185
Address used since 26 Mar 2024
Rd 3, Wellsford, 0973
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
William James Lusty
Merrylands, Sydney,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 11 Oct 2022 |
|
Tereza Pauline Lusty
Wellsford,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 29 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 26 Mar 2013 - 26 Mar 2013 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 26 Mar 2013 |
| C/- Staples Rodway, Cnr Victoria & London Streets, Hamilton | Registered & physical | 23 Mar 2004 - 19 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Giles Hudson Individual |
Kamo Whangarei 0185 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Tereza Pauline Individual |
Kamo Whangarei 0185 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, William James Individual |
Merrylands Sydney, Australia |
15 Apr 2005 - current |
 |
Adept Projects For You Limited 54 Whitaker Road |
|
Norfolk Business Consulting Limited 54 Whitaker Road |
|
Sushi4u Limited 54 Whitaker Road |
|
Duncan & Sons Limited 54 Whitaker Road |
|
Kingpost Builders Limited 54 Whitaker Road |
|
T M Reid Electrical Limited 54 Whitaker Road |