businesscheck.co.nz / a-z index / t / te / te / te m
General information

Te Mata Property Group Limited

Type: NZ Limited Company (Ltd)
9429036692538
New Zealand Business Number
1176547
Company Number
Registered
Company Status

Te Mata Property Group Limited (issued an NZBN of 9429036692538) was launched on 12 Dec 2001. 4 addresses are currently in use by the company: 1019 Gordon Road, Raureka, Hastings, 4120 (type: service, registered). 6 Gordon Street, Dannevirke had been their registered address, up to 29 Mar 2017. 125 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (40 per cent of shares), namely:
Silva, Alzenir Chagas (an individual) located at Raureka, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (75 shares); it includes
Simonsen, Ian Graeme (an individual) - located at Raureka, Hastings. Our database was last updated on 28 Mar 2024.

Current address Type Used since
1021a Gordon Road, Raureka, Hastings, 4120 Registered & physical & service 29 Mar 2017
1019 Gordon Road, Raureka, Hastings, 4120 Service & registered 24 Jul 2023
Last updated:
Directors
Name and Address Role Period
Ian Graeme Simonsen
Raureka, Hastings, 4120
Address used since 13 Jul 2023
Hastings, 4120
Address used since 21 Mar 2016
Director 12 Dec 2001 - current
Susan Hilary Simonsen
Havelock North,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 10 Oct 2005
Stephen John Leigh
Havelock North,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 14 Aug 2003
Penelope Joy Leigh
Havelock North,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 14 Aug 2003
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, 4930 Registered 04 Aug 2011 - 29 Mar 2017
6 Gordon Street, Dannevirke, 4930 Physical 27 Sep 2010 - 29 Mar 2017
Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 Physical 03 Aug 2010 - 27 Sep 2010
Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 Registered 03 Aug 2010 - 04 Aug 2011
John Bennett, Chartered Accountant, 171 High Street, Dannevirke Physical & registered 31 Mar 2006 - 03 Aug 2010
C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke Physical & registered 04 Nov 2004 - 31 Mar 2006
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 12 Dec 2001 - 04 Nov 2004
Financial Data
Financial info
125
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Silva, Alzenir Chagas
Individual 		Raureka
Hastings
4120 		13 Jul 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Simonsen, Ian Graeme
Individual 		Raureka
Hastings
4120 		12 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Simonsen, Susan Hilary
Individual 		Havelock North
 12 Dec 2001 - 03 Nov 2005
Location
Companies nearby
Te Mata Services Limited
1021a Gordon Road
Snack Plus Limited
1018 Gordon Road
Financepoint Limited
807 Maraekakaho Road
Trevor Webb Limited
906 Harding Road
Hawke's Bay Jet Sports Club Incorporated
906 Harding Road
The Congregational Christian Church Of Samoa (akina, Hawkes Bay Trust)
709b Maraekakaho Road