Termar Investments Limited
Type: NZ Limited Company (Ltd)Termar Investments Limited (issued an NZ business number of 9429039126627) was launched on 25 Mar 1991. 5 addresess are in use by the company: Po Box 25167, St Heliers, Auckland, 1740 (type: postal, office). 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 06 Apr 2018. Termar Investments Limited used more names, namely: Frederick Miller Solicitors Nominee Company Limited from 25 Mar 1991 to 04 Mar 2014. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Hibbitt, Terence James (an individual) located at Mount Eden, Auckland postcode 1024. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Termar Investments Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Apr 2018 |
| Po Box 25167, St Heliers, Auckland, 1740 | Postal | 31 Oct 2019 |
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Office & delivery | 31 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence James Hibbitt
Mount Eden, Auckland, 1024
Address used since 27 Mar 2018
Newmarket, Auckland, 1023
Address used since 06 Oct 2009 |
Director | 29 Jun 1998 - current |
|
Marisa Ann Hibbitt-hunia
Mount Eden, Auckland, 1071
Address used since 04 Oct 2022
Pyes Pa, Tauranga, 3112
Address used since 13 Oct 2016 |
Director | 26 Mar 2014 - 23 Jan 2024 |
|
Diong Keat Ding
Newmarket, Auckland, 1023
Address used since 06 Oct 2009 |
Director | 31 Mar 2003 - 03 Mar 2014 |
|
Christopher Charles Granville Bradley
Glendowie, Auckland,
Address used since 29 Oct 2002 |
Director | 01 Oct 1992 - 31 Mar 2003 |
|
Mark Gregory Lawlor
Mt Wellington, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 31 Mar 2003 |
|
Frederick Peter Miller
St Heliers, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 21 Jun 1997 |
| 31c Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2003 - 06 Apr 2018 |
| C/- Miller Bradley, 321 Great South Road, Greenlane, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 5 Domain Road, Panmure, Auckland | Physical | 08 Oct 2001 - 10 Oct 2001 |
| 5 Domain Road, Panmure, Auckland | Registered | 09 Feb 2001 - 10 Jul 2003 |
| - | Physical | 21 Feb 1992 - 08 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt-hunia, Marisa Ann Individual |
Pyes Pa Tauranga 3112 |
26 Mar 2014 - 23 Jan 2024 |
|
Ding, Diong Keat Individual |
Newmarket Auckland |
06 Nov 2003 - 04 Mar 2014 |
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