General information
Terreno Holdings Limited
Type: NZ Limited Company (Ltd)9429034309469
New Zealand Business Number
1766650
Company Number
Registered
Company Status
Terreno Holdings Limited (issued an NZ business number of 9429034309469) was launched on 14 Feb 2006. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, service). 54 Montgomery Square, Nelson had been their registered address, up to 05 May 2016. Terreno Holdings Limited used more aliases, namely: Richmond Lighting Limited from 12 Nov 2008 to 30 Aug 2018, Smart Home Automation Limited (14 Feb 2006 to 12 Nov 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Coulson, Jeffrey Allan (an individual) located at R D 1, Motueka. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Physical & registered & service | 05 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Service & registered | 01 Jun 2023 |
Contact info
64 3 9280529
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Allan Coulson
Ngatimoti, R D 1, Motueka, 7050
Address used since 30 Oct 2015 |
Director | 14 Feb 2006 - current |
|
Glen Joseph Plummer
Richmond, Nelson,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 02 Aug 2007 |
Addresses
Principal place of activity
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 10 Jun 2015 - 05 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 14 Feb 2006 - 10 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulson, Jeffrey Allan Individual |
R D 1 Motueka |
14 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Glen Joseph Individual |
Richmond Nelson |
14 Feb 2006 - 14 Feb 2006 |
Location
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|
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