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Terra Group Employee Equity Trust Limited

Type: NZ Limited Company (Ltd)
9429030038431
NZBN
4681539
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
79 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Bilkey, Geoff Remuera
Auckland
1050
New Zealand
Individual Kearney, Shaun Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nimot, Jeffrey Arnold Merivale
Christchurch
8014
New Zealand
Individual Kearney, Shaun Greenlane
Auckland
1051
New Zealand
Individual Kearney, Mark Greenlane
Auckland
1051
New Zealand
Director Shaun Kearney Greenlane
Auckland
1051
New Zealand
Director Jeffrey Arnold Nimot Merivale
Christchurch
8014
New Zealand
Directors

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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