General information
Te Mata Forestry Limited
Type: NZ Limited Company (Ltd)9429038450082
New Zealand Business Number
686728
Company Number
Registered
Company Status
Te Mata Forestry Limited (issued an NZ business identifier of 9429038450082) was registered on 13 Jul 1995. 2 addresses are in use by the company: 541 Pollen St, Thames (type: registered, physical). Strat Peters Ca, 501 Kauaeranga Valley Road, R D 2, Thames had been their physical address, until 21 Jul 2009. 2400 shares are issued to 66 shareholders who belong to 52 shareholder groups. The first group contains 1 entity and holds 21 shares (0.88% of shares), namely:
Pomfrett, Nancy Faye (an individual) located at Thames. In the second group, a total of 1 shareholder holds 5.33% of all shares (128 shares); it includes
Akel, William (an individual) - located at Tairua. The 3rd group of shareholders, share allotment (64 shares, 2.67%) belongs to 1 entity, namely:
Richardson, Jennifer Margot, located at Thames (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 541 Pollen St, Thames | Registered & physical & service | 21 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leonard Glenn
Thames, Thames, 3500
Address used since 30 Oct 2015 |
Director | 03 Nov 1995 - current |
|
Malcolm John Mackenzie
Penrose, Auckland, 1061
Address used since 30 Oct 2015 |
Director | 03 Nov 1995 - current |
|
Phillip Marks
Whangamata, Whangamata, 3620
Address used since 30 Oct 2015 |
Director | 14 Jul 1996 - current |
|
Glen Bradley
Rd 2, Whitianga, 3592
Address used since 30 Oct 2015 |
Director | 14 Jul 1996 - current |
|
Kevin James Robinson
Thames, Thames, 3578
Address used since 30 Oct 2015 |
Director | 24 Oct 2007 - current |
|
Peter Richardson
Thames,
Address used since 23 Aug 1998 |
Director | 23 Aug 1998 - 30 Aug 2004 |
|
Paul Bateman
Thames,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 02 Jan 2004 |
|
Strat Peters
Thames,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 01 Sep 2000 |
|
Keith Alan Mackenzie
Penrose, Auckland,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 09 Sep 1997 |
|
Dermot Bryan O'shea
Hamilton,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 03 Nov 1995 |
|
John Joseph O'shea
Te Awamutu,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 03 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Strat Peters Ca, 501 Kauaeranga Valley Road, R D 2, Thames | Physical & registered | 24 Oct 2007 - 21 Jul 2009 |
| C/- Peters, Verry & Associates Ltd, 613 Mackay Street, Thames | Registered | 11 Sep 2003 - 24 Oct 2007 |
| C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames | Physical | 11 Sep 2003 - 24 Oct 2007 |
| Strat Peters, 406 Queen Street, Thames | Registered | 21 Sep 2000 - 11 Sep 2003 |
| O'sheas, Solicitors, 85 Alexandra Street, Hamilton | Physical | 25 Dec 1995 - 25 Dec 1995 |
| Peters Verry Associates, 406 Queen Street, Thames | Physical | 25 Dec 1995 - 11 Sep 2003 |
| Strat Peters, 460 Queen Street, Thames | Physical | 25 Dec 1995 - 25 Dec 1995 |
| O'sheas, Solicitors, 85 Alexandra Street, Hamilton | Registered | 21 Dec 1995 - 21 Dec 1995 |
| Strat Peters, 460 Queen Street, Thames | Registered | 21 Dec 1995 - 21 Sep 2000 |
Financial Data
Financial info
2400
Total number of Shares
August
Annual return filing month
19 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomfrett, Nancy Faye Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Akel, William Individual |
Tairua |
29 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Jennifer Margot Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Gavin William Reginald Individual |
Pt Chevalier |
29 Aug 2006 - current |
Shares Allocation #5 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Ces Individual |
Te Mata Thames |
29 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Michael Keith Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomfrett, Grant Russell Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Melody Elizabeth Individual |
Haverlock North |
29 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoy, Catherina Ingrid Maria Individual |
Hamilton |
29 Aug 2006 - current |
Shares Allocation #10 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Joe Christopher Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #11 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Susan Faye Individual |
Thames Thames 3540 |
29 Aug 2006 - current |
Shares Allocation #12 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Annette Hine Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #13 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Philip Ronald Individual |
Onemana |
29 Aug 2006 - current |
Shares Allocation #14 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Individual |
Thames |
29 Aug 2006 - current |
|
Robinson, Kevin James Individual |
Thames Waikato 3500 |
29 Aug 2006 - current |
|
Robinson, Catherine Anne Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #15 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Peter John Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #16 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Michael Shane Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #17 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Glen Individual |
R D 2 Coromandel |
13 Jul 1995 - current |
Shares Allocation #18 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Battson, Christine Individual |
Thames |
13 Jul 1995 - current |
Shares Allocation #19 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Catherine Margaret Individual |
55 Becklow Road Scotland |
29 Aug 2006 - current |
Shares Allocation #20 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Malcolm John Individual |
Otorohanga Rd3 |
29 Aug 2006 - current |
Shares Allocation #21 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Alison Nancy Individual |
Otorohanga Rd3 |
29 Aug 2006 - current |
Shares Allocation #22 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Frogley, Colleen Mary Individual |
Palmerston North |
29 Aug 2006 - current |
Shares Allocation #23 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, John Joseph Individual |
Hamilton |
29 Aug 2006 - current |
|
Tyler, Bruce Alexander Individual |
Hamilton |
29 Aug 2006 - current |
|
O'shea, Frances Mary Individual |
Hamilton |
29 Aug 2006 - current |
Shares Allocation #24 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, John Individual |
Thames |
29 Aug 2006 - current |
|
Green, Phillip James Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #25 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Kay Individual |
Thames |
29 Aug 2006 - current |
|
Maxwell, Jim Individual |
Thames |
29 Aug 2006 - current |
|
Railton, Christopher Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #26 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Andrew Thomas Beresford Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #27 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lynette Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #28 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Grant Individual |
Whangamata |
13 Jul 1995 - current |
Shares Allocation #29 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Louise Individual |
Ngarimu Bay Thames |
13 Jul 1995 - current |
|
Farmer, Duncan Individual |
Ngarimu Bay Thames |
29 Aug 2006 - current |
Shares Allocation #30 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Paul Individual |
Thames |
13 Jul 1995 - current |
Shares Allocation #31 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Battson, Brent Individual |
Thames |
13 Jul 1995 - current |
Shares Allocation #32 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Louise Individual |
R D 2 Coromandel |
13 Jul 1995 - current |
Shares Allocation #33 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoy, Peter Joseph Individual |
Hamilton |
29 Aug 2006 - current |
Shares Allocation #34 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Barrie Anthony Individual |
Haverlock North |
29 Aug 2006 - current |
Shares Allocation #35 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Geoffery Ross Individual |
Whangamata |
29 Aug 2006 - current |
Shares Allocation #36 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Maryanne Patricia Individual |
Whangamata |
29 Aug 2006 - current |
Shares Allocation #37 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, James Leonard Individual |
Thames Thames 3540 |
29 Aug 2006 - current |
Shares Allocation #38 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Jennifer Anne Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #39 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Entity (NZ Limited Company) |
433 Pollen Street Thames |
25 Sep 2006 - current |
|
Dunwoodie, Geraldine Individual |
Thames |
29 Aug 2006 - current |
|
Dunwoodie, Morrie Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #40 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Frogley, Warwick Geoffrey Individual |
Palmerston North |
29 Aug 2006 - current |
Shares Allocation #41 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Graeme Paul Individual |
Aberdeen Ab2 4qn, Scotland |
29 Aug 2006 - current |
Shares Allocation #42 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Robyn Jean Individual |
613 Mackay Street Thames |
29 Aug 2006 - current |
|
Tyson, Michael Paul Individual |
613 Mackay Street Thames |
29 Aug 2006 - current |
|
Tyson, Reece William Individual |
613 Mackay Street Thames |
29 Aug 2006 - current |
Shares Allocation #43 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Peter Ralph Individual |
United States Of America |
29 Aug 2006 - current |
Shares Allocation #44 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Roger Individual |
London W12 9er |
29 Aug 2006 - current |
Shares Allocation #45 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, Kerry Denis Individual |
Thames Thames 3500 |
29 Aug 2006 - current |
Shares Allocation #46 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Elizabeth Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #47 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, The Estate Of Warren Individual |
Thames Thames 3540 |
29 Aug 2006 - current |
Shares Allocation #48 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Jennifer Individual |
Te Mata Thames |
29 Aug 2006 - current |
Shares Allocation #49 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #50 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Alison Moya Individual |
Pt Chevalier |
29 Aug 2006 - current |
Shares Allocation #51 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Shaun Individual |
Thames |
29 Aug 2006 - current |
|
Peters, Strat Individual |
Thames |
29 Aug 2006 - current |
|
Richards, Melanie Individual |
Thames |
29 Aug 2006 - current |
Shares Allocation #52 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Rosemary Individual |
Thames |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Neil Individual |
Thames |
29 Aug 2006 - 31 Jan 2012 |
|
Meek, Gary Individual |
Thames |
29 Aug 2006 - 30 Aug 2006 |
|
Farmer, Duncan Individual |
Ngarimu Bay Thames |
13 Jul 1995 - 09 Sep 2004 |
|
Green, Suzanne May Individual |
Thames |
29 Aug 2006 - 28 Jul 2015 |
|
Bateman, Ali Individual |
Thames |
13 Jul 1995 - 25 Sep 2006 |
|
Lusk, Richard Individual |
Whangamata |
29 Aug 2006 - 13 Jun 2011 |
|
Hennessy, Barbara Anne Individual |
Thames |
29 Aug 2006 - 28 Jul 2015 |
|
Blake, Simone Individual |
Berhampore Wellington |
13 Jul 1995 - 09 Sep 2004 |
|
Blake, Rosalie Individual |
Manakau R D 31, Levin |
13 Jul 1995 - 09 Sep 2004 |
Location
Companies nearby
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Jim Glenn Valuers Limited 541 Pollen Street |
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Dunwoodie And Green Surveyors Limited 541 Pollen Street |
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Hauraki Fishing Group 541 Pollen Street |
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Wonja Dollar Limited 578 Pollen Street |
|
Karl Walker Company Limited 564 Pollen St |
|
Kbml Holdings Limited C/-617 Pollen Street |