Terma Properties Limited
Type: NZ Limited Company (Ltd)Terma Properties Limited (issued a New Zealand Business Number of 9429038364693) was started on 08 Mar 1996. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 19 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Baines, Maureen Beauchamp (an individual) located at Rd 2, Warkworth 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baines, Terence Claud (an individual) - located at Rd 2, Warkworth 0982. Our data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Beauchamp Baines
Rd 2, Warkworth, 0982
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - current |
|
Terence Claud Baines
Rd 2, Warkworth, 0982
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 13 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 11 Mar 2011 - 13 Mar 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 04 Mar 2010 - 11 Mar 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 Feb 2007 - 04 Mar 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 23 Feb 2007 |
| 51 Hillsborough Road, Mt Roskill | Registered | 11 May 2001 - 22 Apr 2005 |
| 51 Hillsborough Road, Mt Roskill | Registered | 11 Apr 2000 - 11 May 2001 |
| C/- Alan R Hall, 221 Shakespeare Road, Takapuna | Physical | 08 Mar 1996 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines, Maureen Beauchamp Individual |
Rd 2 Warkworth 0982 |
08 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines, Terence Claud Individual |
Rd 2 Warkworth 0982 |
08 Mar 1996 - current |
 |
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