Te Mata Properties Limited
Type: NZ Limited Company (Ltd)Te Mata Properties Limited (issued a business number of 9429036599912) was incorporated on 04 Mar 2002. 2 addresses are currently in use by the company: 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 (type: physical, registered). Tay Wilson & Co, Po Box 3650, Wellington had been their physical address, until 26 Sep 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Harris, Carin Margareta (an individual) located at Rainbow Point, Taupo postcode 3330,
Harris, Austin Paul (an individual) located at Rainbow Point, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Simpson, Victoria Joanne (an individual) - located at Taupo. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Simpson, Robert Warwick, located at Taupo (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Te Mata Properties Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 795 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Physical & registered & service | 26 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Warwick Simpson
Taupo, 3330
Address used since 02 Mar 2016 |
Director | 04 Mar 2002 - current |
|
Austin Paul Harris
Rainbow Point, Taupo, 3330
Address used since 04 Mar 2021
Taupo, 3330
Address used since 02 Mar 2016 |
Director | 04 Mar 2002 - current |
|
Gregory Thomas Walker
Epsom, Auckland,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 25 Jun 2009 |
| 795 Acacia Bay Road , Acacia Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Tay Wilson & Co, Po Box 3650, Wellington | Physical | 05 Jun 2003 - 26 Sep 2006 |
| Level 4, 203 Willis Street, Wellington 6015 | Registered | 27 Sep 2002 - 26 Sep 2006 |
| C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo | Physical | 04 Mar 2002 - 05 Jun 2003 |
| C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo | Registered | 04 Mar 2002 - 27 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Carin Margareta Individual |
Rainbow Point Taupo 3330 |
24 Nov 2008 - current |
|
Harris, Austin Paul Individual |
Rainbow Point Taupo 3330 |
24 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Victoria Joanne Individual |
Taupo |
04 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Robert Warwick Individual |
Taupo |
04 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Austin Paul Individual |
Taupo |
04 Mar 2002 - 24 Nov 2008 |
|
Harris, Carin Margareta Individual |
Taupo |
04 Mar 2002 - 24 Nov 2008 |
|
Elliot, Brian Edgar Individual |
Taupo |
24 Nov 2008 - 11 Oct 2012 |
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