General information

Tierra Technologies Limited

Type: NZ Limited Company (Ltd)
9429030344808
New Zealand Business Number
4294718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110812043
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 341130
Phone (Phone)
greg@logmate.co.nz
Email
logmate.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Walker, Catherine Elizabeth
Individual
Rd 6
Matakana
0986
31 Mar 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcdowell, Greg Alexander
Director
Rd 6
Matakana
0986
19 Nov 2013 - current

Historic shareholders

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
Location
Companies nearby
Vintage Kids Limited
Flat 1, 21 Larchwood Avenue
Mariri Road Limited
1/21 Larchwood Avenue
Vintage Kids One Tree Hill Limited
1/21 Larchwood Avenue
The Leverage Depot Limited
24 Larchwood Avenue
Glenn Hogg Limited
20a Larchwood Avenue
Access Control Technologies Limited
17a Larchwood Avenue
Similar companies
Anemoi Robotics Limited
16 Livingstone Street
Essential Software Limited
34 Dorset Street
Smart Bomb Limited
4 Dorset Street
Go Portable Limited
161 Garnet Road
Many Minds Limited
95 West End Road
Tatworks Limited
713 Great North Road