General information

Termini Investments Limited

Type: NZ Limited Company (Ltd)
9429031201322
New Zealand Business Number
3291428
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Termini Investments Limited (New Zealand Business Number 9429031201322) was started on 10 Mar 2011. 2 addresses are currently in use by the company: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1108 Pukaki Street, Rotorua, Rotorua had been their registered address, until 14 Aug 2019. 4000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (25 per cent of shares), namely:
Mathias, Maxwell Charles (an individual) located at Rd 6, Rotorua postcode 3096,
Dean, Julian Carl (an individual) located at Rd 6, Rotorua postcode 3096,
Harvey, Carole-Anne (an individual) located at Rd 6, Rotorua postcode 3096. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Crean, John Ross (an individual) - located at Kawaha Point, Rotorua. Next there is the third group of shareholders, share allocation (1001 shares, 25.03%) belongs to 3 entities, namely:
Cadzow Lewis, Wendy Elizabeth, located at Rd 5, Rotorua (an individual),
Lewis, Peter Allen, located at Rd 5, Rotorua (a director),
Cadzow, Brian John, located at Rd 5, Rotorua (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Termini Investments Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1072 Haupapa Street, Rotorua, Rotorua, 3010 Registered & physical & service 14 Aug 2019
Contact info
64 7 3472330
Phone (Phone)
rb@rb.co.nz
Email
Directors
Name and Address Role Period
John Ross Crean
Kawaha Point, Rotorua, 3010
Address used since 25 Aug 2015
Director 10 Mar 2011 - current
Raymond Noel Cook
Lynmore, Rotorua, 3010
Address used since 02 Aug 2023
Rd 5, Rotorua, 3076
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Peter Allen Lewis
Rd 5, Rotorua, 3076
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Julian Carl Dean
Rd 7, Rotorua, 3097
Address used since 13 Feb 2015
Director 28 Apr 2011 - current
Addresses
Previous address Type Period
1108 Pukaki Street, Rotorua, Rotorua, 3010 Registered & physical 10 Mar 2011 - 14 Aug 2019
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mathias, Maxwell Charles
Individual
Rd 6
Rotorua
3096
14 Mar 2011 - current
Dean, Julian Carl
Individual
Rd 6
Rotorua
3096
14 Mar 2011 - current
Harvey, Carole-anne
Individual
Rd 6
Rotorua
3096
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Crean, John Ross
Individual
Kawaha Point
Rotorua
3010
10 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1001
Shareholder Name Address Period
Cadzow Lewis, Wendy Elizabeth
Individual
Rd 5
Rotorua
3076
10 Mar 2011 - current
Lewis, Peter Allen
Director
Rd 5
Rotorua
3076
10 Mar 2011 - current
Cadzow, Brian John
Individual
Rd 5
Rotorua
3076
10 Mar 2011 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Lewis, Peter Allen
Director
Rd 5
Rotorua
3076
10 Mar 2011 - current
Cook, Raymond Noel
Director
Lynmore
Rotorua
3010
10 Mar 2011 - current
Cook, Barbara Elaine
Individual
Lynmore
Rotorua
3010
10 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brian Acheson
Individual
Kawaha Point Road
Rotorua
3010
10 Mar 2011 - 20 Oct 2011
Location
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