General information

Tera Firma Limited

Type: NZ Limited Company (Ltd)
9429031567107
New Zealand Business Number
2463392
Company Number
Registered
Company Status

Tera Firma Limited (issued a New Zealand Business Number of 9429031567107) was registered on 23 Apr 2010. 9 addresess are in use by the company: 21 Tyndall Street, Wanaka, 9305 (type: postal, office). 12 Hunter Crescent, Wanaka had been their physical address, up until 16 Mar 2018. Tera Firma Limited used other names, namely: Development Snowparks Contracting Limited from 23 Apr 2010 to 28 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Melville, John Featherstone (an individual) located at Wanaka 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Melville, Sophie (an individual) - located at Wanaka, Wanaka. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
12 Hunter Crescent, Wanaka 9305 Other (Address For Share Register) 23 Apr 2010
21 Tyndall Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2018
21 Tyndall Street, Wanaka, 9305 Records 08 Mar 2018
21 Tyndall Street, Wanaka, 9305 Physical & registered & service 16 Mar 2018
Contact info
64 21 606948
Phone (Phone)
john@terafirma.co.nz
Email
www.terafirma.co.nz
Website
Directors
Name and Address Role Period
John Featherstone Melville
Wanaka, Wanaka, 9305
Address used since 08 Mar 2018
Wanaka, 9305
Address used since 11 Feb 2016
Director 23 Apr 2010 - current
Sophie Melville
Wanaka, Wanaka, 9305
Address used since 08 Mar 2018
Wanaka, 9305
Address used since 11 Feb 2016
Director 23 Apr 2010 - current
Addresses
Other active addresses
Type Used since
21 Tyndall Street, Wanaka, 9305 Physical & registered & service 16 Mar 2018
21 Tyndall Street, Wanaka, 9305 Postal & office & delivery 20 Feb 2020
Principal place of activity
21 Tyndall Street , Wanaka , 9305
Previous address Type Period
12 Hunter Crescent, Wanaka, 9305 Physical & registered 23 Apr 2010 - 16 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Melville, John Featherstone
Individual
Wanaka 9305
23 Apr 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Melville, Sophie
Individual
Wanaka
Wanaka
9305
23 Apr 2010 - current
Location
Companies nearby