General information
Te Matai Limited
Type: NZ Limited Company (Ltd)9429036063437
New Zealand Business Number
1286608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Matai Limited (New Zealand Business Number 9429036063437) was started on 27 Mar 2003. 2 addresses are in use by the company: 7 Pennant Place, Flagstaff, Hamilton, 3210 (type: physical, registered). Garty Honiss, 189 Collingwood Street, Hamilton had been their registered address, until 14 Oct 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tomlin, Roger Graeme (an individual) located at Flagstaff, Hamilton postcode 3210. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Pennant Place, Flagstaff, Hamilton, 3210 | Physical & registered & service | 14 Oct 2008 |
Contact info
64 27 4403559
Phone (Phone)
roger.tomlin27@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Graeme Tomlin
Flagstaff, Hamilton, 3210
Address used since 12 May 2005 |
Director | 27 Mar 2003 - current |
|
Joshua Gordon Andrew
Flagstaff, Hamilton, 3210
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 17 Feb 2010 |
Addresses
Principal place of activity
| 7 Pennant Place , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Garty Honiss, 189 Collingwood Street, Hamilton | Registered & physical | 06 Sep 2006 - 14 Oct 2008 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Registered & physical | 15 May 2006 - 06 Sep 2006 |
| Level 4, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 19 May 2005 - 15 May 2006 |
| C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 27 Mar 2003 - 19 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlin, Roger Graeme Individual |
Flagstaff Hamilton 3210 |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlin, Roger Graeme Individual |
Hamilton |
27 Mar 2003 - 20 Sep 2006 |
|
Andrew Estate, Joshua Gordon Individual |
Flagstaff Hamilton 3210 |
20 Sep 2006 - 29 Mar 2011 |
Location
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Family Thom Limited 12 Pennant Place |
|
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|
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|
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|
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