General information
Te Matai Kiwi No 1 Limited
Type: NZ Limited Company (Ltd)9429035654858
New Zealand Business Number
1452265
Company Number
Registered
Company Status
Te Matai Kiwi No 1 Limited (issued a business number of 9429035654858) was started on 20 Nov 2003. 2 addresses are currently in use by the company: 1 Washer Road, Te Puke, 3119 (type: physical, service). Washer Road, Te Puke had been their registered address, up until 11 May 2018. Te Matai Kiwi No 1 Limited used other aliases, namely: Requile Holdings Limited from 20 Nov 2003 to 14 Apr 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered | 11 May 2018 |
| 1 Washer Road, Te Puke, 3119 | Physical & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan James Barrett
Rd 3, Te Puke, 3183
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael John Montgomery
Rd7, Te Puke, 3187
Address used since 03 May 2018
Rd 7, Te Puke, 3187
Address used since 18 Jun 2010 |
Director | 08 May 2007 - 20 Jan 2023 |
|
Richard Mark Hudson
Te Teko, Whakatane, 3192
Address used since 03 May 2016 |
Director | 18 Jun 2010 - 13 May 2019 |
|
Alan Donald Steel
Thornton,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 18 Jun 2010 |
|
Cornelius Gerardus Overdevest
Whakatane,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 22 May 2008 |
|
Donald Trevor Atkinson
Rotorua,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 08 May 2007 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 28 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered | 11 Dec 2015 - 11 May 2018 |
| Washer Road, Te Puke, 3119 | Physical | 11 Dec 2015 - 09 May 2019 |
| 678 Eastbank Road, Edgecumbe | Physical & registered | 06 Apr 2004 - 11 Dec 2015 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 20 Nov 2003 - 06 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Kiwifruit Operations Limited Shareholder NZBN: 9429039083722 Company Number: 514951 Entity |
Te Puke 3119 |
02 Jul 2004 - 03 May 2018 |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
20 Nov 2003 - 27 Jun 2010 |
|
Eastpack Kiwifruit Operations Limited Shareholder NZBN: 9429039083722 Company Number: 514951 Entity |
Te Puke 3119 |
02 Jul 2004 - 03 May 2018 |
Ultimate Holding Company
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
| Address |
1 Washer Road Te Puke Te Puke 3119 |
Location
Companies nearby
 |
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |
|
Baypak Growers Limited Washer Road |