Terranova Tgc Limited
Type: NZ Limited Company (Ltd)Terranova Tgc Limited (New Zealand Business Number 9429035283478) was registered on 12 Jul 2004. 2 addresses are currently in use by the company: 234B Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Suite 2, 20 Augustus Terrace, Parnell, Auckland had been their registered address, up until 01 Jul 2020. Terranova Tgc Limited used other aliases, namely: St John Re Limited from 12 Jul 2004 to 02 Jun 2011. 1000 shares are allotted 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:
Terranova Group Limited (an entity) located at Greenlane, Auckland postcode 1051. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Terranova Tgc Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234b Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Wayne Bell
Mayfair, Hastings, 4122
Address used since 20 Sep 2022
Auckland Central, Auckland, 1010
Address used since 24 Jul 2015 |
Director | 12 Jul 2004 - current |
|
Michael Ashby
Mapua, Mapua, 7005
Address used since 20 Sep 2022
Farm Cove, Auckland, 2012
Address used since 07 Jan 2013
Farm Cove, Auckland, 2012
Address used since 19 Sep 2019 |
Director | 07 Jan 2013 - current |
|
Pauline Hinova Graham
Greenlane, Auckland, 1051
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Stanley George Alexander
Rd 3, Palmerston North, 4473
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 01 Nov 2020 |
|
Jennifer Lois Patterson
Rd 1, Onerahi, 0192
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 20 Jul 2015 |
|
Neil Jonathan Aston
Torbay, Auckland, 0630
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 19 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 Oct 2018 - 01 Jul 2020 |
| Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2012 - 04 Oct 2018 |
| 302 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 18 Oct 2011 - 25 Oct 2012 |
| Level 1, 6 Alexander Street, Whangarei | Registered & physical | 12 Jul 2004 - 18 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terranova Group Limited Shareholder NZBN: 9429035463054 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
12 Jul 2004 - current |
Ultimate Holding Company
| Name | Terranova Family Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4195698 |
| Country of origin | NZ |
| Address |
Level 7 3-13 Shortland Street Auckland 1010 |
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