General information

Ternick Holdings Limited

Type: NZ Limited Company (Ltd)
9429037233600
New Zealand Business Number
1041072
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Herbert Morton, 77-79 Duke Street, Cambridge Physical & registered 19 Jun 2000 - 04 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkes, Sheryl
Individual
Rd 4
Cambridge
3496
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Osment, Nicholas Mark
Individual
Rd 4
Cambridge
3496
04 Aug 2008 - current

Historic shareholders

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
Location
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