General information
Terafly Trustees Limited
Type: NZ Limited Company (Ltd)9429037368715
New Zealand Business Number
1014782
Company Number
Registered
Company Status
Terafly Trustees Limited (issued a business number of 9429037368715) was launched on 02 Mar 2000. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Level 4, Robert Street, Whangarei had been their registered address, up until 15 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morrow, John Kirkland (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 15 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kirkland Morrow
Parnell, Auckland, 1052
Address used since 17 Feb 2009 |
Director | 14 Jun 2007 - current |
|
Bradley James Watson
St Mary's Bay, Auckland,
Address used since 01 Feb 2003 |
Director | 01 Feb 2003 - 14 Jun 2007 |
|
Daniel Lorne Lem
Parnell, Auckland,
Address used since 02 Mar 2000 |
Director | 02 Mar 2000 - 28 Mar 2003 |
|
Bradley James Watson
St Marys Bay, Auckland,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 28 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Robert Street, Whangarei, 0110 | Registered & physical | 14 Feb 2012 - 15 Feb 2017 |
| Level 4, Robert Street, Whangarei | Registered & physical | 22 Jul 2009 - 14 Feb 2012 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 07 Nov 2007 - 22 Jul 2009 |
| C/-the Offices Of Watsons Law, 10a Earle Street, Parnell, Auckland | Registered & physical | 09 Apr 2001 - 09 Apr 2001 |
| C/-the Offices Of Mirimar Legal, Level 3 The Textile Centre, St Georges Bay Road, Parnell, Auckland | Physical | 09 Apr 2001 - 07 Nov 2007 |
| C/-the Offices Of Mirimar Legal, Level 3, The Textile Centre, St Georges Bay Road Parnell, Auckland | Registered | 09 Apr 2001 - 07 Nov 2007 |
| C/-the Offices Of Watsons Law, 10a Earle Street, Parnell, Auckland | Registered | 12 Apr 2000 - 09 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, John Kirkland Individual |
Parnell Auckland |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 Entity |
02 Mar 2000 - 31 Oct 2007 | |
|
Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 Entity |
02 Mar 2000 - 31 Oct 2007 |
Location
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
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|
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|
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|
Clearwater Crossings Limited Level 4, 35 Robert Street |