Terra Group Employee Equity Trust Limited was registered on 01 Oct 2013 and issued an NZBN of 9429030038431. The registered LTD company has been supervised by 5 directors: Shaun Kearney - an active director whose contract began on 06 Apr 2022,
Mark Kearney - an inactive director whose contract began on 30 Oct 2015 and was terminated on 13 May 2023,
Jeffrey Arnold Nimot - an inactive director whose contract began on 01 Jan 2014 and was terminated on 18 Sep 2015,
Shaun Kearney - an inactive director whose contract began on 01 Oct 2013 and was terminated on 11 Sep 2015,
Sean Deery - an inactive director whose contract began on 01 Jan 2014 and was terminated on 12 Aug 2014.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 79 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Up until 13 Sep 2021, Terra Group Employee Equity Trust Limited had been using 160 Grafton Road, Grafton, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Bilkey, Geoff (an individual) located at Remuera, Auckland postcode 1050,
Kearney, Shaun (an individual) located at Mount Roskill, Auckland postcode 1041. Terra Group Employee Equity Trust Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 160 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2015 to 13 Sep 2021
Address: 7 Emmett Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Oct 2013 to 07 Sep 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Bilkey, Geoff |
Remuera Auckland 1050 New Zealand |
05 Aug 2022 - |
Individual | Kearney, Shaun |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nimot, Jeffrey Arnold |
Merivale Christchurch 8014 New Zealand |
11 Sep 2015 - 04 Nov 2015 |
Individual | Kearney, Shaun |
Greenlane Auckland 1051 New Zealand |
01 Oct 2013 - 11 Sep 2015 |
Individual | Kearney, Mark |
Greenlane Auckland 1051 New Zealand |
04 Nov 2015 - 05 Aug 2022 |
Director | Shaun Kearney |
Greenlane Auckland 1051 New Zealand |
01 Oct 2013 - 11 Sep 2015 |
Director | Jeffrey Arnold Nimot |
Merivale Christchurch 8014 New Zealand |
11 Sep 2015 - 04 Nov 2015 |
Shaun Kearney - Director
Appointment date: 06 Apr 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2022
Mark Kearney - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 13 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Oct 2015
Jeffrey Arnold Nimot - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 18 Sep 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Jul 2015
Shaun Kearney - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 11 Sep 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Jul 2015
Sean Deery - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 12 Aug 2014
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 01 Jan 2014
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