Te Mata Finance Limited
Type: NZ Limited Company (Ltd)Te Mata Finance Limited (issued a New Zealand Business Number of 9429037883669) was registered on 19 Mar 1998. 2 addresses are in use by the company: 15 Hebe Place, Birkenhead, Auckland, 0626 (type: registered, physical). 15 Hebe Place, Birkenhead, Auckland had been their registered address, up until 13 Apr 2000. Te Mata Finance Limited used other names, namely: New Zealand Herefords Limited from 19 Mar 1998 to 17 Oct 2000. 3002000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (0.07% of shares), namely:
North Shore Professional Trustees Limited (an entity) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 99.93% of all shares (3000000 shares); it includes
Te Mata Finance Limited (an entity) - located at Birkenhead, Auckland. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Service & physical | 20 Mar 1998 |
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - current |
|
David Matthew Chad
Glenfield, Auckland, 0629
Address used since 26 Jan 2006 |
Director | 20 Dec 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Shore Professional Trustees Limited Shareholder NZBN: 9429036318377 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
11 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Finance Limited Shareholder NZBN: 9429037883669 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twilight Farms Limited Shareholder NZBN: 9429040739632 Company Number: 45452 Entity |
Thames Thames 3500 |
19 Mar 1998 - 02 Feb 2018 |
|
Twilight Farms Limited Shareholder NZBN: 9429040739632 Company Number: 45452 Entity |
Thames Thames 3500 |
19 Mar 1998 - 02 Feb 2018 |
|
Chad, Peter John Director |
Birkenhead Auckland 0626 |
12 Dec 2014 - 29 Feb 2016 |
 |
Kirk Robinson Limited 15 Hebe Place |
|
Property Maintenance NZ Limited 15 Hebe Place |
|
Kirk Financial Services Limited 15 Hebe Place |
|
Bkd Rakino Limited 15 Hebe Place |
|
North Shore Professional Trustees Limited 15 Hebe Place |
|
Brosstech Limited 15 Hebe Place |