General information

Te Mata Consultants Limited

Type: NZ Limited Company (Ltd)
9429037804367
New Zealand Business Number
916684
Company Number
Registered
Company Status

Te Mata Consultants Limited (New Zealand Business Number 9429037804367) was incorporated on 28 Jul 1998. 2 addresses are currently in use by the company: River Road, R D 12, Havelock North (type: registered, physical). River Road, R D 12, Havelock North had been their registered address, up until 03 May 2002. Te Mata Consultants Limited used other aliases, namely: David Cranwell Limited from 28 Jul 1998 to 31 Mar 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cranwell, Margaret (an individual) located at R D 12, Havelock. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cranwell, David Franklin (an individual) - located at R D 12, Havelock. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
River Road, R D 12, Havelock North Registered & physical & service 03 May 2002
Contact info
No website
Website
Directors
Name and Address Role Period
David Franklin Cranwell
R D 12, Havelock, 4294
Address used since 01 Apr 2016
Director 28 Jul 1998 - current
Margaret Cranwell
R D 12, Havelock,
Address used since 28 Jul 1998
Director 28 Jul 1998 - 01 Feb 2015
Addresses
Previous address Type Period
River Road, R D 12, Havelock North Registered 01 May 2002 - 03 May 2002
102 Queen Street East, Hastings Physical 18 Jun 2001 - 18 Jun 2001
River Road, R D 12, Havelock North Physical 18 Jun 2001 - 03 May 2002
129 E Queen St, Hastings Physical 18 Jun 2001 - 18 Jun 2001
102 Queen Street East, Hastings Registered 12 Apr 2000 - 01 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cranwell, Margaret
Individual
R D 12
Havelock
28 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cranwell, David Franklin
Individual
R D 12
Havelock
28 Jul 1998 - current
Location
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