General information

Te Mata Quarry Limited

Type: NZ Limited Company (Ltd)
9429033037059
New Zealand Business Number
2055427
Company Number
Registered
Company Status

Te Mata Quarry Limited (issued an NZ business number of 9429033037059) was started on 11 Dec 2007. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). C/-Staples Rodway Waikato Lp, Wel House, 5Th Floor, Corner Victoria and London, Streets, Hamilton had been their registered address, up to 09 Nov 2009. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Jowsey, Thomas Arthur Hugh (an individual) located at Te Mata, Raglan,
Mackrell Murcott Trustees 2010 Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Palmer, Helen (an individual) - located at Te Mata, Raglan. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Jowsey, Thomas Arthur Hugh, located at Te Mata, Raglan (an individual). Businesscheck's information was updated on 03 Jun 2025.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical & service 09 Nov 2009
Directors
Name and Address Role Period
Helen Palmer
Te Mata, Raglan, 3895
Address used since 08 Jul 2015
Director 11 Dec 2007 - current
Thomas Arthur Hugh Jowsey
Te Mata, Raglan, 3895
Address used since 08 Jul 2015
Director 11 Dec 2007 - current
Addresses
Previous address Type Period
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 18 Aug 2009 - 09 Nov 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 Physical & registered 11 Dec 2007 - 18 Aug 2009
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Jowsey, Thomas Arthur Hugh
Individual
Te Mata
Raglan
11 Dec 2007 - current
Mackrell Murcott Trustees 2010 Limited
Shareholder NZBN: 9429031697125
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
14 Jun 2010 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Palmer, Helen
Individual
Te Mata
Raglan
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jowsey, Thomas Arthur Hugh
Individual
Te Mata
Raglan
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
11 Dec 2007 - 27 Jun 2010
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
11 Dec 2007 - 27 Jun 2010
Location