Te Mata Services Limited (NZBN 9429038892332) was started on 09 Mar 1993. 5 addresess are in use by the company: 1019 Gordon Road, Raureka, Hastings, 4120 (type: registered, service). 6 Gordon Street, Dannevirke had been their physical address, up to 29 Mar 2017. Te Mata Services Limited used other names, namely: P.d. Enterprises Limited from 09 Mar 1993 to 27 Apr 1993. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Simonsen, Ian Graeme (an individual) located at Raureka, Hastings postcode 4120. Businesscheck's information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office | Other (Address for Records) & records (Address for Records) | 09 Mar 1993 |
1021a Gordon Road, Raureka, Hastings, 4120 | Physical & registered | 29 Mar 2017 |
1019 Gordon Road, Raureka, Hastings, 4120 | Registered & service | 08 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Graeme Simonsen
Raureka, Hastings, 4120
Address used since 30 Nov 2022
Hastings, 4120
Address used since 09 Dec 2015 |
Director | 03 Feb 2003 - current |
Susan Hilary Simonsen
Hastings,
Address used since 14 Nov 2003 |
Director | 03 Feb 2003 - 11 Apr 2005 |
Penelope Joy Leigh
Havelock North,
Address used since 14 Nov 2003 |
Director | 19 Nov 2001 - 01 Mar 2005 |
Stephen John Leigh
Havelock North,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 19 Aug 2002 |
Susan Hilary Simonsen
Havelock North, Hawkes Bay,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 22 Jul 2002 |
Ian Graeme Simonsen
Havelock North, Hawkes Bay,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 22 Jul 2002 |
Dinah Mary Kennedy
Hastings,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 15 Apr 1993 |
Jean Margaret Lawrence
Flaxmere, Hastings,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 15 Apr 1993 |
Previous address | Type | Period |
---|---|---|
6 Gordon Street, Dannevirke, 4930 | Physical & registered | 27 Sep 2010 - 29 Mar 2017 |
John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Registered & physical | 31 Mar 2006 - 27 Sep 2010 |
C/o John Bennett And Sandra Massie, Chartered Accoutants, 171 High Street, Dannevirke | Registered | 04 Nov 2004 - 31 Mar 2006 |
C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke | Physical | 04 Nov 2004 - 31 Mar 2006 |
Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 04 Nov 2004 |
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
Same As Registered Office | Physical | 24 Apr 1998 - 04 Nov 2004 |
Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 17 Oct 1994 - 26 Apr 1996 |
C/- Bramwell Grossman & Partners, Barristers And Solicitors, 210 Queen Street East, Hastings | Registered | 13 May 1993 - 17 Oct 1994 |
Same As Registered Office | Physical | 09 Mar 1993 - 24 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Simonsen, Ian Graeme Individual |
Raureka Hastings 4120 |
14 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Simonsen, Susan Hilary Individual |
Hastings |
14 Nov 2003 - 14 Nov 2003 |
Leigh, Penelope Joy Individual |
Havelock North |
14 Nov 2003 - 27 Jun 2010 |
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