General information

Ternstone Limited

Type: NZ Limited Company (Ltd)
9429033665795
New Zealand Business Number
1899896
Company Number
Registered
Company Status

Ternstone Limited (New Zealand Business Number 9429033665795) was launched on 10 Jan 2007. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 27 Aug 2018. Ternstone Limited used other aliases, namely: Margp Limited from 10 Jan 2007 to 29 Jan 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hopkins, Fiona Maree (a director) located at Rd 2, Otautau postcode 9682. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cordyline Farms Limited (an entity) - located at Invercargill, Invercargill. Our data was updated on 12 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 27 Aug 2018
Contact info
64 3 2255448
Phone (Phone)
cordyline@netspeed.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Bevan Noel Collie
Rd 2, Otautau, 9682
Address used since 21 Jun 2010
Director 16 Feb 2009 - current
Fiona Maree Hopkins
Rd 2, Otautau, 9682
Address used since 21 Jun 2010
Director 16 Feb 2009 - current
David Leonard Hopkins
Frankleigh Park, New Plymouth, 4310
Address used since 16 Jun 2017
Director 29 Jan 2009 - 01 Jul 2022
Adrienne Anne Hopkins
Frankleigh Park, New Plymouth, 4310
Address used since 16 Jun 2017
Director 16 Feb 2009 - 01 Jul 2022
Margaret Sharnell Prince
Waverley 4510,
Address used since 10 Jan 2007
Director 10 Jan 2007 - 29 Jan 2009
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 05 Feb 2009 - 27 Aug 2018
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 4510 Registered & physical 10 Jan 2007 - 05 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hopkins, Fiona Maree
Director
Rd 2
Otautau
9682
07 Sep 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cordyline Farms Limited
Shareholder NZBN: 9429035009337
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
05 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Collie, Fiona Maree
Individual
Otautau
R D 2, Southland
16 Feb 2009 - 27 Oct 2009
Hopkins, David Leonard
Individual
Frankleigh Park
New Plymouth
4310
10 Jan 2007 - 07 Sep 2022
Powell, Martin Joseph
Individual
R D 15
Hawera 4675
16 Feb 2009 - 07 Sep 2022
Hopkins, Adrienne Anne
Individual
Frankleigh Park
New Plymouth
4310
16 Feb 2009 - 07 Sep 2022
Collie, Bevan Noel
Individual
Otautau
R D 2, Southland 9682
27 Oct 2009 - 05 Nov 2010
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity
27 Oct 2009 - 27 Oct 2009
Fiona Maree, Collie
Individual
Otautau
R D 2, Southland 9682
23 Feb 2010 - 05 Nov 2010
Collie, Fiona Maree
Individual
Otautau
R D 2, Southland
27 Oct 2009 - 27 Oct 2009
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity
27 Oct 2009 - 27 Oct 2009
Location
Companies nearby