General information

Te Mata Software Limited

Type: NZ Limited Company (Ltd)
9429031125024
New Zealand Business Number
3366535
Company Number
Registered
Company Status
106820864
GST Number
J592130 - Data Processing Service
Industry classification codes with description

Te Mata Software Limited (issued a New Zealand Business Number of 9429031125024) was started on 19 Apr 2011. 5 addresess are currently in use by the company: 487 Middle Road, Rd 2, Poukawa, 4172 (type: postal, delivery). 204N Warren Street, Hastings, Hastings had been their physical address, up to 03 Oct 2018. Te Mata Software Limited used other names, namely: Infoscan Nz Limited from 19 Apr 2011 to 28 Mar 2014. 10000 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 8000 shares (80 per cent of shares), namely:
Mclean, Douglas Wayne Fraser (a director) located at Hastings, Hastings postcode 4172,
Bramwell Grossman Trustees Limited (an entity) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Quah, Leslie (an individual) - located at Singapore. The next group of shareholders, share allotment (125 shares, 1.25%) belongs to 2 entities, namely:
Quah, Leslie, located at Singapore (an individual),
Van Der Meer, Robert, located at Akina, Hastings (an individual). "Data processing service" (business classification J592130) is the category the ABS issued Te Mata Software Limited. The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
487 Middle Road, Rd 2, Poukawa, 4172 Physical & registered & service 03 Oct 2018
487 Middle Road, Rd 2, Poukawa, 4172 Office 04 Sep 2019
487 Middle Road, Rd 2, Poukawa, 4172 Postal & delivery 02 Sep 2020
Contact info
accounts@temata.com
Email (nzbn-reserved-invoice-email-address-purpose)
temata.com
Website
Directors
Name and Address Role Period
Douglas Wayne Fraser Mclean
Hastings, Hastings, 4172
Address used since 01 Sep 2014
Director 19 Apr 2011 - current
Addresses
Principal place of activity
487 Middle Road , Rd 2 , Poukawa , 4172
Previous address Type Period
204n Warren Street, Hastings, Hastings, 4122 Physical & registered 16 Dec 2015 - 03 Oct 2018
204 Warren Street, Hastings, Hastings, 4122 Registered & physical 19 Apr 2011 - 16 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Mclean, Douglas Wayne Fraser
Director
Hastings
Hastings
4172
19 Apr 2011 - current
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Quah, Leslie
Individual
Singapore
1234
30 Sep 2022 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Quah, Leslie
Individual
Singapore
1234
30 Sep 2022 - current
Van Der Meer, Robert
Individual
Akina
Hastings
4122
30 Sep 2022 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Li, Gongqi
Individual
Hillcrest
Auckland
0627
30 Sep 2022 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Klumpers, Bart And Marijke
Individual
Havelock North
Havelock North
4130
30 Sep 2022 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Jones, Michael
Individual
Hatfields Beach
Orewa
0931
30 Sep 2022 - current
Shares Allocation #7 Number of Shares: 125
Shareholder Name Address Period
Coombe, Carolyn And Raymond
Individual
Havelock North
Havelock North
4130
30 Sep 2022 - current
Shares Allocation #8 Number of Shares: 175
Shareholder Name Address Period
Sadiq, Imran
Individual
Auckland
7112
30 Sep 2022 - current
Shares Allocation #9 Number of Shares: 600
Shareholder Name Address Period
Foster, Gordon And Wendy
Individual
Havelock North
Havelock North
4130
30 Sep 2022 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
19 Apr 2011 - current
Mclean, Douglas Wayne Fraser
Director
Hastings
Hastings
4172
19 Apr 2011 - current
Location
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