Tierra Technologies Limited was started on 22 Feb 2013 and issued a New Zealand Business Number of 9429030344808. This registered LTD company has been supervised by 2 directors: Greg Alexander Mcdowell - an active director whose contract started on 22 Feb 2013,
Matthew Scott Baumfield - an inactive director whose contract started on 22 Feb 2013 and was terminated on 01 Sep 2013.
According to BizDb's data (updated on 19 Apr 2024), the company registered 2 addresses: 271 Takatu Road, Rd 6, Matakana, 0986 (registered address),
271 Takatu Road, Rd 6, Matakana, 0986 (physical address),
271 Takatu Road, Rd 6, Matakana, 0986 (service address),
Po Box 255, Matakana, Matakana, 0948 (postal address) among others.
Until 28 Jul 2021, Tierra Technologies Limited had been using Unit 22, 2 Matakana Valley Road, Matakana, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Walker, Catherine Elizabeth (an individual) located at Rd 6, Matakana postcode 0986,
Gc Trustees 2022 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mcdowell, Greg Alexander (a director) located at Rd 6, Matakana postcode 0986.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Walker, Catherine Elizabeth - located at Rd 6, Matakana.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mcdowell, Greg Alexander, located at Rd 6, Matakana (a director). Tierra Technologies Limited was categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Unit 22, 2 Matakana Valley Road, Matakana, Auckland, 0985 New Zealand
Previous addresses
Address #1: Unit 22, 2 Matakana Valley Road, Matakana, Auckland, 0985 New Zealand
Registered & physical address used from 05 Sep 2019 to 28 Jul 2021
Address #2: 6 Shearwater Lane, Point Wells, 0986 New Zealand
Physical & registered address used from 31 Jul 2019 to 05 Sep 2019
Address #3: 19b Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 22 Feb 2013 to 31 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Walker, Catherine Elizabeth |
Rd 6 Matakana 0986 New Zealand |
31 Mar 2020 - |
| Entity (NZ Limited Company) | Gc Trustees 2022 Limited Shareholder NZBN: 9429050221875 |
Onehunga Auckland 1061 New Zealand |
27 Feb 2023 - |
| Director | Mcdowell, Greg Alexander |
Rd 6 Matakana 0986 New Zealand |
19 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Walker, Catherine Elizabeth |
Rd 6 Matakana 0986 New Zealand |
31 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Mcdowell, Greg Alexander |
Rd 6 Matakana 0986 New Zealand |
19 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Escapar Nz Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 |
22 Feb 2013 - 31 Mar 2020 | |
| Individual | Baumfield, Matthew Scott |
Rd 1 Queenstown 9371 New Zealand |
22 Feb 2013 - 01 Mar 2017 |
| Individual | Turner, Joanna Beryl |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2020 - 27 Feb 2023 |
| Entity | Oxigeno Online Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 |
Westmere Auckland 1022 New Zealand |
22 Feb 2013 - 31 Mar 2020 |
| Entity | Oxigeno Online Limited Shareholder NZBN: 9429032368055 Company Number: 2215111 |
Westmere Auckland 1022 New Zealand |
22 Feb 2013 - 31 Mar 2020 |
| Director | Matthew Scott Baumfield |
Rd 1 Queenstown 9371 New Zealand |
22 Feb 2013 - 01 Mar 2017 |
Greg Alexander Mcdowell - Director
Appointment date: 22 Feb 2013
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 16 Apr 2021
Address: Point Wells, 0986 New Zealand
Address used since 14 Feb 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Feb 2015
Matthew Scott Baumfield - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 01 Sep 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Feb 2013
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