Ternick Holdings Limited (issued a New Zealand Business Number of 9429037233600) was incorporated on 19 Jun 2000. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). Herbert Morton, 77-79 Duke Street, Cambridge had been their physical address, until 04 Mar 2008. Ternick Holdings Limited used more names, namely: Fruit Tranz Line Haul Limited from 19 Jun 2000 to 08 Mar 2004. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Harkness Henry Trustee (Nsbk) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hawkes, Sheryl (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawkes, Sheryl (an individual) - located at Rd 4, Cambridge. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Osment, Nicholas Mark, located at Rd 4, Cambridge (an individual). Our information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Victoria Street, Cambridge, 3434 | Physical & service & registered | 04 Mar 2008 |
Name and Address | Role | Period |
---|---|---|
Nicholas Mark Osment
Rd 4, Cambridge, 3496
Address used since 03 May 2013
Rd 4, Cambridge, 3496
Address used since 01 Mar 2019 |
Director | 03 May 2013 - current |
Terence George Osment
Te Awamutu, 3800
Address used since 24 Feb 2009 |
Director | 19 Jun 2000 - 01 Apr 2013 |
Nicholas Mark Osment
R D 1, Cambridge,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 20 Dec 2001 |
Previous address | Type | Period |
---|---|---|
Herbert Morton, 77-79 Duke Street, Cambridge | Physical & registered | 19 Jun 2000 - 04 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Harkness Henry Trustee (nsbk) Limited Shareholder NZBN: 9429051410889 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Feb 2024 - current |
Hawkes, Sheryl Individual |
Rd 4 Cambridge 3496 |
04 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawkes, Sheryl Individual |
Rd 4 Cambridge 3496 |
04 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Osment, Nicholas Mark Individual |
Rd 4 Cambridge 3496 |
04 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Dean Individual |
Queen Street Cambridge |
04 Aug 2008 - 28 Feb 2024 |
Osment, Terence George Individual |
Te Awamutu |
09 Mar 2004 - 07 May 2013 |
Benn Road Limited 19 Victoria Street |
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