Teradata (nz) Corporation
Type: NZ Unlimited Company (Ultd)Teradata (Nz) Corporation (issued a business number of 9429033422893) was incorporated on 03 May 2007. 2 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 29 Nov 2016. Teradata (Nz) Corporation used more names, namely: Teradata (Nz) Corporation Limited from 03 May 2007 to 08 Jun 2007. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Teradata New Zealand Holdings Llc (an other) located at San Diego, California postcode 92127. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Geoffrey Bowker
Remuera, Auckland, 1050
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - current |
|
Ross Leonard Clark
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 23 Sep 2015 |
Director | 08 Jan 2010 - current |
|
Noel John Pettitt
Safety Beach, Vic, 3936
Address used since 17 Sep 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mt Eliza, Vic, 3930
Address used since 20 Jul 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 Jun 2009 - 31 Dec 2021 |
|
Stuart Mason Newman
Martin Place Residences, #07-08 Singapore, 237990
Address used since 20 Jul 2015
#06-03 Singapore, 237988
Address used since 14 Nov 2017 |
Director | 01 Sep 2010 - 25 Jul 2018 |
|
Janis Ivars Polfanders
Avalon, Nsw 2107, Australia,
Address used since 03 May 2007 |
Director | 03 May 2007 - 08 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 21 May 2014 - 29 Nov 2016 |
| C/-pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland | Registered & physical | 03 May 2007 - 21 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teradata New Zealand Holdings Llc Other (Other) |
San Diego California 92127 |
18 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncr Corporation Other |
03 May 2007 - 27 Jun 2010 | |
|
Null - Ncr Corporation Other |
03 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 18 Dec 2018 |
| Name | Teradata Corporation |
| Type | Ultimate Holding Company |
| Country of origin | US |
| Address |
10000 Innovation Drive Miamisburg Ohio 45342 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |