General information
Terranota Limited
Type: NZ Limited Company (Ltd)9429032406245
New Zealand Business Number
2206730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101722007
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Terranota Limited (New Zealand Business Number 9429032406245) was incorporated on 25 Feb 2009. 6 addresess are in use by the company: 60 Basstian Street, Prestonville, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 02 Nov 2022. 40100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40100 shares (100% of shares), namely:
Islington Group Limited (an entity) located at Prestonville, Invercargill postcode 9810. "Building supplies retailing nec" (business classification G423115) is the category the ABS issued to Terranota Limited. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Basstian Street, Prestonville, Invercargill, 9810 | Registered | 25 Feb 2009 |
| Po Box 1703, Invercargill, Invercargill, 9840 | Postal | 22 Apr 2020 |
| 60 Basstian Street, Prestonville, Invercargill, 9810 | Office & delivery | 22 Apr 2020 |
| 139 Princes St, Hawera, Hawera, 4610 | Physical & service | 02 Nov 2022 |
Contact info
64 03 2115145
Phone (Phone)
will.m@boundaryline.co.nz
Email
accounts.payable@boundaryline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.boundaryline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Mcgaveston
Waihopai, Invercargill, 9872
Address used since 30 Oct 2015
Richmond, Invercargill, 9810
Address used since 30 Oct 2015 |
Director | 25 Feb 2009 - current |
|
Joseph Hilton Mcgaveston
Gladstone, Invercargill, 9810
Address used since 01 Aug 2014
Windsor, Invercargill, 9810
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Wilbert John Mcgaveston
Karaka, Papakura, 2113
Address used since 01 Aug 2014
Richmond, Invercargill, 9810
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Deborah Hope Mcgaveston
Richmond, Invercargill, 9810
Address used since 30 Oct 2015 |
Director | 25 Feb 2009 - 21 Nov 2016 |
|
Hubert James Mcgaveston
Waihopai, Invercargill, 9872
Address used since 29 Sep 2016
Richmond, Invercargill, 9810
Address used since 29 Sep 2016
Windsor, Invercargill, 9810
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Aug 2014 |
|
Jason Ben Mcgaveston
Rosedale, Invercargill, 9810
Address used since 01 Aug 2014
Richmond, Invercargill, 9810
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Aug 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 139 Princes St, Hawera, Hawera, 4610 | Physical & service | 02 Nov 2022 |
| 60 Basstian Street, Prestonville, Invercargill, 9810 | Registered | 28 Jun 2023 |
Principal place of activity
| 60 Basstian Street , Prestonville , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 18 Oct 2013 - 02 Nov 2022 |
| Whk, 173 Spey Street, Invercargill, 9810 | Physical | 16 Nov 2011 - 18 Oct 2013 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered | 25 Feb 2009 - 25 Feb 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical | 25 Feb 2009 - 16 Nov 2011 |
Financial Data
Financial info
40100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40100
| Shareholder Name | Address | Period |
|---|---|---|
|
Islington Group Limited Shareholder NZBN: 9429051678364 Entity (NZ Limited Company) |
Prestonville Invercargill 9810 |
04 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgaveston, Timothy Charles Individual |
Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Klara Joy Individual |
32 Herbert Street Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Hubert James Individual |
Waihopai Invercargill 9872 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Wilbert John Individual |
Karaka Papakura 2113 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Wilbert John Individual |
Karaka Papakura 2113 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Timothy Charles Individual |
Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Timothy Charles Individual |
Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Timothy Charles Individual |
Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Lucy Elizabeth Individual |
6 Turnbull Street, Rosedale Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Lucy Elizabeth Individual |
6 Turnbull Street, Rosedale Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Lachlan Marshall Individual |
Invercargill 9872 |
05 Jul 2023 - 04 Jan 2024 |
|
Mcgaveston, Klara Joy Individual |
32 Herbert Street Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Joseph Hilton Individual |
Gladstone Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Joseph Hilton Individual |
Gladstone Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Jason Ben Individual |
Rosedale Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Jason Ben Individual |
Rosedale Invercargill 9810 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Hubert James Individual |
Waihopai Invercargill 9872 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Deborah Hope Individual |
345 Bainfield Road, Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Deborah Hope Individual |
11 Chapman Street, Richmond Invercargill 9810 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Deborah Hope Individual |
345 Bainfield Road, Waihopai Invercargill 9872 |
28 Sep 2011 - 04 Jan 2024 |
|
Mcgaveston, Charlotte Louise Individual |
23 Corsica Way, Karaka Papakura 2113 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Charlotte Louise Individual |
23 Corsica Way, Karaka Papakura 2113 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Charlotte Emma Individual |
43 Retreat Road, Waihopai Invercargill 9872 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Charlotte Emma Individual |
43 Retreat Road, Waihopai Invercargill 9872 |
04 Jun 2014 - 04 Jan 2024 |
|
Mcgaveston, Timothy Charles Individual |
Invercargill |
25 Feb 2009 - 12 May 2020 |
|
Mcgaveston, Deborah Hope Individual |
Invercargill |
25 Feb 2009 - 12 May 2020 |
Location
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|
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|
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|
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