Tierra Technologies Limited (issued a business number of 9429030344808) was incorporated on 22 Feb 2013. 3 addresses are currently in use by the company: 271 Takatu Road, Rd 6, Matakana, 0986 (type: registered, physical). Unit 22, 2 Matakana Valley Road, Matakana, Auckland had been their registered address, until 28 Jul 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Walker, Catherine Elizabeth (an individual) located at Rd 6, Matakana postcode 0986,
Gc Trustees 2022 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mcdowell, Greg Alexander (a director) located at Rd 6, Matakana postcode 0986. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Walker, Catherine Elizabeth (an individual) - located at Rd 6, Matakana. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mcdowell, Greg Alexander, located at Rd 6, Matakana (a director). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Tierra Technologies Limited. Our database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 255, Matakana, Matakana, 0948 | Postal | 14 Feb 2020 |
271 Takatu Road, Rd 6, Matakana, 0986 | Registered & physical & service | 28 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Greg Alexander Mcdowell
Rd 6, Matakana, 0986
Address used since 16 Apr 2021
Point Wells, 0986
Address used since 14 Feb 2020
Westmere, Auckland, 1022
Address used since 24 Feb 2015 |
Director | 22 Feb 2013 - current |
Matthew Scott Baumfield
Rd 1, Queenstown, 9371
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 01 Sep 2013 |
Unit 22, 2 Matakana Valley Road , Matakana , Auckland , 0985 |
Previous address | Type | Period |
---|---|---|
Unit 22, 2 Matakana Valley Road, Matakana, Auckland, 0985 | Registered & physical | 05 Sep 2019 - 28 Jul 2021 |
6 Shearwater Lane, Point Wells, 0986 | Physical & registered | 31 Jul 2019 - 05 Sep 2019 |
19b Larchwood Avenue, Westmere, Auckland, 1022 | Registered & physical | 22 Feb 2013 - 31 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Catherine Elizabeth Individual |
Rd 6 Matakana 0986 |
31 Mar 2020 - current |
Gc Trustees 2022 Limited Shareholder NZBN: 9429050221875 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
27 Feb 2023 - current |
Mcdowell, Greg Alexander Director |
Rd 6 Matakana 0986 |
19 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Catherine Elizabeth Individual |
Rd 6 Matakana 0986 |
31 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdowell, Greg Alexander Director |
Rd 6 Matakana 0986 |
19 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Escapar NZ Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 Entity |
22 Feb 2013 - 31 Mar 2020 | |
Baumfield, Matthew Scott Individual |
Rd 1 Queenstown 9371 |
22 Feb 2013 - 01 Mar 2017 |
Turner, Joanna Beryl Individual |
Mount Eden Auckland 1024 |
31 Mar 2020 - 27 Feb 2023 |
Oxigeno Online Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 Entity |
Westmere Auckland 1022 |
22 Feb 2013 - 31 Mar 2020 |
Oxigeno Online Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 Entity |
Westmere Auckland 1022 |
22 Feb 2013 - 31 Mar 2020 |
Matthew Scott Baumfield Director |
Rd 1 Queenstown 9371 |
22 Feb 2013 - 01 Mar 2017 |
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