Terrafermah Limited, a registered company, was incorporated on 14 Oct 2011. 9429030946248 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 2 directors: Dave Fermah - an active director whose contract started on 14 Oct 2011,
Megan Hyde - an inactive director whose contract started on 08 Jun 2015 and was terminated on 05 Sep 2016.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 36A Picton St, Freemans Bay, Auckland, 1011 (type: registered, physical).
Terrafermah Limited had been using 22 Melford Street, Saint Marys Bay, Auckland as their registered address up until 09 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Cabaret Voltaire Limited - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: 22 Melford Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Nov 2014 to 09 Oct 2020
Address: 54 A Stewart St, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Dec 2012 to 24 Nov 2014
Address: 41 Kakaharoa Dr, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Apr 2012 to 14 Dec 2012
Address: 99 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Oct 2011 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 |
Freemans Bay Auckland 1011 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 |
02 Nov 2013 - 20 Jul 2017 | |
| Entity | Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 |
14 Oct 2011 - 02 Nov 2013 | |
| Entity | Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 |
14 Oct 2011 - 02 Nov 2013 | |
| Entity | The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 |
02 Nov 2013 - 20 Jul 2017 |
Ultimate Holding Company
Dave Fermah - Director
Appointment date: 14 Oct 2011
Address: Auckland, 1011 New Zealand
Address used since 04 Oct 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Megan Hyde - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 05 Sep 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2015
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