Terrasset Holdings Limited (issued an NZ business number of 9429035470090) was registered on 19 Mar 2004. 5 addresess are currently in use by the company: 18 High Street, Auckland, 1010 (type: postal, office). 32 Upland Road, Remuera, Auckland 1050 had been their physical address, up until 10 Jun 2011. Terrasset Holdings Limited used more aliases, namely: Tanguay Holdings Limited from 19 Mar 2004 to 15 Jun 2004. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Lesquereux, Jonathan Mark (an individual) located at North Sydney, Nsw postcode 2060,
Stamper, Valerie Ann (an individual) located at North Sydney, Nsw postcode 2060,
Hammer, Michael David (an individual) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jun 2011 |
18 High Street, Auckland, 1010 | Postal & office & delivery | 13 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Valerie Ann Stamper
North Sydney, Nsw, 2060
Address used since 09 Sep 2013 |
Director | 09 Jun 2004 - current |
Jonathan Mark Lesquereux
North Sydney, Sydney, 2060
Address used since 07 Sep 2013 |
Director | 09 Jun 2004 - current |
Michael David Hammer
Newmarket, Auckland, 1023
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 09 Jun 2004 |
Previous address | Type | Period |
---|---|---|
32 Upland Road, Remuera, Auckland 1050 | Physical & registered | 30 Jun 2009 - 10 Jun 2011 |
105a Lucerne Road, Remuera, Auckland | Registered & physical | 22 Jun 2004 - 30 Jun 2009 |
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Registered & physical | 19 Mar 2004 - 22 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lesquereux, Jonathan Mark Individual |
North Sydney Nsw 2060 |
17 Feb 2005 - current |
Stamper, Valerie Ann Individual |
North Sydney Nsw 2060 |
17 Feb 2005 - current |
Hammer, Michael David Individual |
Newmarket Auckland 1023 |
19 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
19 Mar 2004 - 27 Jun 2010 |
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