Ten Te Mata Road Limited
Type: NZ Limited Company (Ltd)Ten Te Mata Road Limited (issued an NZ business identifier of 9429041240106) was registered on 16 May 2014. 4 addresses are in use by the company: C/- 14 West Quay, Ahuriri, Napier, 4110 (type: registered, service). 6 Albion Street, Napier had been their registered address, up to 20 Dec 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Nhb Ward Trustee Company Limited (an entity) located at Hastings postcode 4122,
Ward, Cameron William (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Robinson, Blair (an individual) - located at Hospital Hill, Napier,
Tremain, Simon David (an individual) - located at Westshore, Napier. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Ten Te Mata Road Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 20 Dec 2019 |
| C/- 14 West Quay, Ahuriri, Napier, 4110 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Tremain
Westshore, Napier, 4110
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Christopher James Tremain
Westshore, Napier, 4110
Address used since 01 Jan 2016 |
Director | 16 May 2014 - 31 Mar 2017 |
|
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 27 Jan 2016 |
Director | 16 May 2014 - 14 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 6 Albion Street, Napier, 4110 | Registered & physical | 12 Feb 2015 - 20 Dec 2019 |
| Albion Street, Napier, 4110 | Registered & physical | 16 May 2014 - 12 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhb Ward Trustee Company Limited Shareholder NZBN: 9429042379157 Entity (NZ Limited Company) |
Hastings 4122 |
16 Mar 2024 - current |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
21 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Blair Individual |
Hospital Hill Napier 4110 |
20 May 2014 - current |
|
Tremain, Simon David Individual |
Westshore Napier 4110 |
11 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
Hastings 4122 |
21 Aug 2023 - 16 Mar 2024 |
|
Robinson, Blair Individual |
Hospital Hill Napier 4110 |
16 May 2014 - 03 Apr 2017 |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
16 May 2014 - 25 Feb 2016 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
16 May 2014 - 25 Feb 2016 | |
|
Tremain, Simon David Director |
Westshore Napier 4110 |
16 May 2014 - 03 Apr 2017 |
|
Tremain, Christopher James Individual |
Westshore Napier 4110 |
16 May 2014 - 03 Apr 2017 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
16 May 2014 - 25 Feb 2016 | |
|
Cameron William Ward Director |
Bluff Hill Napier 4110 |
16 May 2014 - 25 Feb 2016 |
|
Tremain, Angela Kim Individual |
Westshore Napier 4110 |
16 May 2014 - 03 Apr 2017 |
|
Christopher James Tremain Director |
Westshore Napier 4110 |
16 May 2014 - 03 Apr 2017 |
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