Terry Apparel Limited, a registered company, was incorporated on 20 Oct 1994. 9429038607929 is the New Zealand Business Number it was issued. "Textile wholesaling nec" (ANZSIC F371145) is how the company is categorised. The company has been supervised by 7 directors: Gethin Michael Sladen - an active director whose contract began on 11 May 2012,
Malcolm Robert Morrison - an inactive director whose contract began on 11 May 2012 and was terminated on 27 Apr 2017,
John Neill Tudehope - an inactive director whose contract began on 20 Oct 1994 and was terminated on 01 Apr 2012,
Margaret Elizabeth Tudehope - an inactive director whose contract began on 17 Jun 2005 and was terminated on 01 Apr 2012,
John Sydney Philpott - an inactive director whose contract began on 19 Sep 1997 and was terminated on 01 Apr 2007.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Private Bag 14 935, Panmure, Auckland., 1741 (type: postal, office).
Terry Apparel Limited had been using 117 Cryers Road,, East Tamaki,, Auckland. as their physical address until 05 Oct 2007.
More names used by this company, as we managed to find at BizDb, included: from 20 Oct 1994 to 21 Feb 2003 they were called Terry Apparel (1994) Limited.
A total of 400000 shares are allotted to 2 shareholders (2 groups). The first group consists of 399500 shares (99.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (0.13 per cent).
Principal place of activity
24m Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 117 Cryers Road,, East Tamaki,, Auckland.
Physical address used from 28 Aug 2003 to 05 Oct 2007
Address #2: 117 Cryers Road,, East Tamaki,, Auckland
Registered address used from 28 Aug 2003 to 05 Oct 2007
Address #3: 12a Homestead Drive, Mt Wellington, Auckland
Registered & physical address used from 20 Oct 1994 to 28 Aug 2003
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399500 | |||
Other (Other) | Sladen Family Trust |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sladen, Gethin Michael |
Bucklands Beach Auckland 2012 New Zealand |
14 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 |
16 Apr 2021 - 06 Sep 2022 | |
Individual | Morrison, Malcolm Robert |
Mount Eden Auckland 1024 New Zealand |
14 May 2012 - 08 Sep 2017 |
Individual | Tudehope, Margaret Elizabeth |
Bucklands Beach Auckland New Zealand |
28 Sep 2005 - 14 May 2012 |
Entity | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 |
Ellerslie Auckland 1051 New Zealand |
16 Apr 2021 - 06 Sep 2022 |
Individual | Sladen, Louise Anne |
Bucklands Beach Auckland 2012 New Zealand |
14 May 2012 - 06 Sep 2022 |
Individual | Sladen, Louise Anne |
Bucklands Beach Auckland 2012 New Zealand |
14 May 2012 - 06 Sep 2022 |
Individual | Newlove, Guy Patrick |
Meadowbank, Auckland. |
10 Sep 2004 - 10 Sep 2004 |
Individual | Armstrong, Sean Michael |
St Heliers Auckland 1071 New Zealand |
08 Sep 2017 - 16 Apr 2021 |
Entity | Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 |
20 Oct 1994 - 10 Sep 2004 | |
Entity | Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 |
20 Oct 1994 - 10 Sep 2004 | |
Individual | Sladen, Gethin |
Pakuranga Auckland New Zealand |
27 Sep 2006 - 07 Jan 2013 |
Individual | Philpott, John Sydney |
Whitford, Auckland. |
10 Sep 2004 - 10 Sep 2004 |
Individual | Bohm, Marchaine |
Eastern Beach, Auckland. |
20 Oct 1994 - 10 Sep 2004 |
Individual | Chan, Yau Min |
121 Beach Road, Auckland New Zealand |
28 Sep 2005 - 14 May 2012 |
Individual | Tudehope, John Neill |
Bucklands Beach, Auckland. New Zealand |
20 Oct 1994 - 14 May 2012 |
Individual | Tudehope, John Neill |
Bucklands Beach Auckland New Zealand |
28 Sep 2005 - 14 May 2012 |
Gethin Michael Sladen - Director
Appointment date: 11 May 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Aug 2014
Malcolm Robert Morrison - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 27 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 May 2012
John Neill Tudehope - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 01 Apr 2012
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 18 Sep 2009
Margaret Elizabeth Tudehope - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 01 Apr 2012
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 18 Sep 2009
John Sydney Philpott - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 01 Apr 2007
Address: R.d.1, Howick, Auckland.,
Address used since 01 Sep 2005
Marchaine Bohm - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 17 Jun 2005
Address: Eastern Beach, Auckland,
Address used since 15 Sep 2003
Peter Max Burgess - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 19 Sep 1997
Address: Devonport, Auckland,
Address used since 20 Oct 1994
Sels Civils Limited
5/89 Waipuna Road
Guanyin Citta Dharma Door (nz) Charitable Trust
2/89 Waipuna Road,
Honfa Construction Limited
Unit 2, 89 Waipuna Road
Hhomes Limited
4/89 Waipuna Road
Mels Investments Limited
95 Waipuna Road
Prasansha Christian Fellowship Trust Board
95 Waipuna Road
Devmark Trading Limited
115a Moore St
Nz Merchants Limited
20 Rockridge Avenue
Robert Thompson Design Limited
51 Walls Road
Simba New Zealand Limited
139 Great South Road
Texyarns (n.z.) Pty Limited
107 Great South Road
Trendy Trims Limited
7 Angle Street