Terra Group NZ Limited
Type: NZ Limited Company (Ltd)Terra Group Nz Limited (issued an NZ business number of 9429031289610) was launched on 30 Nov 2010. 2 addresses are currently in use by the company: Level 1, 40 Mt Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 160 Grafton Road, Grafton, Auckland had been their physical address, up to 14 Jan 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Kearney, Shaun (a director) - located at Mount Roskill, Auckland,
Lumine Trustees Limited (an entity) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (899 shares, 89.9%) belongs to 1 entity, namely:
Lumine Trustees Limited, located at Mount Eden, Auckland (an entity). "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Terra Group Nz Limited. The Businesscheck information was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 40 Mt Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 14 Jan 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 03 Apr 2022 |
Director | 03 Apr 2022 - current |
|
Mark Andrew Kearney
Greenlane, Auckland, 1051
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Apr 2022 |
|
Shaun Kearney
Greenlane, Auckland, 1051
Address used since 24 Nov 2015 |
Director | 30 Nov 2010 - 08 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 160 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 30 Nov 2010 - 14 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Shaun Director |
Mount Roskill Auckland 1041 |
19 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Shaun Director |
Mount Roskill Auckland 1041 |
19 Apr 2022 - current |
|
Lumine Trustees Limited Shareholder NZBN: 9429031297974 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumine Trustees Limited Shareholder NZBN: 9429031297974 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Individual |
Mount Eden Auckland 1024 |
30 Nov 2010 - 08 Jan 2024 |
|
Bilkey, Geoffrey Individual |
Mount Eden Auckland 1024 |
30 Nov 2010 - 08 Jan 2024 |
|
Bilkey, Geoffrey Individual |
Mount Eden Auckland 1024 |
30 Nov 2010 - 08 Jan 2024 |
|
Kearney, Mark Andrew Individual |
Greenlane Auckland 1051 |
09 Jun 2016 - 19 Apr 2022 |
|
Kearney, Shaun Individual |
Herne Bay Auckland 1011 |
30 Nov 2010 - 09 Jun 2016 |
|
Shaun Kearney Director |
Herne Bay Auckland 1011 |
30 Nov 2010 - 09 Jun 2016 |
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Adhesion Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |
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Securetxs Limited Unit 2c, Level Two, 40 Mt Eden Road |
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Hauraki Design Limited 2nd Floor |
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Richard Furze Design Limited 1 Akepiro Street |
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Emacs Group Limited Level 2a |
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Jwa Architects Limited 6 Boston Road |
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Peter Mckay Architecture Limited Level 2 |
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C & C Building Design Limited Level 2 |