General information
Te Mania Livestock Limited
Type: NZ Limited Company (Ltd)9429038103285
New Zealand Business Number
853980
Company Number
Registered
Company Status
Te Mania Livestock Limited (New Zealand Business Number 9429038103285) was started on 15 Apr 1997. 2 addresses are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 4 Tavern Drive, Rd 1, Greta Valley had been their registered address, until 07 Jul 2022. 1756092 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1299235 shares (73.98% of shares), namely:
Windward Farm Services Limited Partnership (an other) located at 287/293 Durham Street North, Christchurch Central postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 26.02% of all shares (exactly 456857 shares); it includes
Wilding, Timothy (an individual) - located at Rd 4, Cheviot. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street, Christchurch, 8013 | Registered & physical & service | 07 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Wilding
Rd 4, Cheviot, 7384
Address used since 15 May 2023
Conway Flats, 7384
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Thomas Hermann Grothe
Auckland Central, Auckland, 1010
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Timothy Wilding
Rd 4, Cheviot, 7384
Address used since 25 Jul 2016 |
Director | 15 Apr 1997 - 17 Nov 2021 |
|
Weiguo Hong
Yard 16, Zhongguancun East Rd, Haidan District, Beijing, 100083
Address used since 30 Oct 2012 |
Director | 19 Nov 2009 - 12 May 2017 |
|
Bee Teck Hoong
Singapore, 456233
Address used since 28 Jan 2016 |
Director | 18 Dec 1999 - 08 May 2017 |
|
Chun Win Wong
Singapore, 458594
Address used since 28 Jan 2016 |
Director | 28 Jan 2005 - 08 May 2017 |
|
John Harrington
Rd 2, Ashburton, 7772
Address used since 02 Feb 2016 |
Director | 28 Jan 2005 - 08 May 2017 |
|
Lindsay John Smith
Rd 2, Christchurch, 7672
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 31 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Registered & physical | 12 Feb 2018 - 07 Jul 2022 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 19 Sep 2017 - 12 Feb 2018 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 04 Nov 2015 - 19 Sep 2017 |
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered | 22 Oct 2010 - 04 Nov 2015 |
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Registered | 22 Oct 2008 - 22 Oct 2010 |
| Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury | Physical | 22 Oct 2008 - 22 Oct 2010 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Physical & registered | 02 Nov 2006 - 22 Oct 2008 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Registered & physical | 24 Oct 2002 - 02 Nov 2006 |
| "te Mania", R D Parnassus | Registered | 16 Oct 2000 - 24 Oct 2002 |
| C/-d A Stone And M F Daly, Chartered Accountants, Tavern Place, Greta Valley | Physical | 16 Oct 2000 - 24 Oct 2002 |
| "te Mania", R D Parnassus | Physical | 16 Oct 2000 - 16 Oct 2000 |
| "te Mania", R D Parnassus | Registered | 11 Apr 2000 - 16 Oct 2000 |
Financial Data
Financial info
1756092
Total number of Shares
April
Annual return filing month
July
Financial report filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1299235
| Shareholder Name | Address | Period |
|---|---|---|
|
Windward Farm Services Limited Partnership Other (Other) |
287/293 Durham Street North Christchurch Central 8013 |
13 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 456857
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Timothy Individual |
Rd 4 Cheviot 7384 |
15 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, John Individual |
Rd 2 Ashburton 7772 |
31 Oct 2005 - 15 May 2017 |
|
Grothe, Thomas Hermann Director |
Auckland Central Auckland 1010 |
17 Nov 2021 - 13 Nov 2023 |
|
Wei Guo, Hong Individual |
Yard 16, Zhongguancun East Rd Haidan District, Beijing 100088 |
06 Apr 2009 - 15 May 2017 |
|
W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 Entity |
15 Apr 1997 - 15 May 2017 | |
|
Wong, Chun Win Individual |
Singapore 458594 |
31 Oct 2005 - 15 May 2017 |
|
W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 Entity |
15 Apr 1997 - 15 May 2017 |
Location
Companies nearby
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |