Termini Investments Limited, a registered company, was registered on 10 Mar 2011. 9429031201322 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 4 directors: John Ross Crean - an active director whose contract started on 10 Mar 2011,
Raymond Noel Cook - an active director whose contract started on 10 Mar 2011,
Peter Allen Lewis - an active director whose contract started on 10 Mar 2011,
Julian Carl Dean - an active director whose contract started on 28 Apr 2011.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Termini Investments Limited had been using 1108 Pukaki Street, Rotorua, Rotorua as their registered address up to 14 Aug 2019.
A total of 4000 shares are allotted to 10 shareholders (4 groups). The first group consists of 1000 shares (25%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (25%). Lastly the third share allocation (1001 shares 25.03%) made up of 3 entities.
Previous address
Address: 1108 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Mar 2011 to 14 Aug 2019
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mathias, Maxwell Charles |
Rd 6 Rotorua 3096 New Zealand |
14 Mar 2011 - |
| Individual | Dean, Julian Carl |
Rd 6 Rotorua 3096 New Zealand |
14 Mar 2011 - |
| Individual | Harvey, Carole-anne |
Rd 6 Rotorua 3096 New Zealand |
14 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Crean, John Ross |
Kawaha Point Rotorua 3010 New Zealand |
10 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1001 | |||
| Individual | Cadzow Lewis, Wendy Elizabeth |
Rd 5 Rotorua 3076 New Zealand |
10 Mar 2011 - |
| Director | Lewis, Peter Allen |
Rd 5 Rotorua 3076 New Zealand |
10 Mar 2011 - |
| Individual | Cadzow, Brian John |
Rd 5 Rotorua 3076 New Zealand |
10 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 999 | |||
| Director | Lewis, Peter Allen |
Rd 5 Rotorua 3076 New Zealand |
10 Mar 2011 - |
| Director | Cook, Raymond Noel |
Lynmore Rotorua 3010 New Zealand |
10 Mar 2011 - |
| Individual | Cook, Barbara Elaine |
Lynmore Rotorua 3010 New Zealand |
10 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Brian Acheson |
Kawaha Point Road Rotorua 3010 New Zealand |
10 Mar 2011 - 20 Oct 2011 |
John Ross Crean - Director
Appointment date: 10 Mar 2011
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 25 Aug 2015
Raymond Noel Cook - Director
Appointment date: 10 Mar 2011
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 02 Aug 2023
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Mar 2011
Peter Allen Lewis - Director
Appointment date: 10 Mar 2011
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Mar 2011
Julian Carl Dean - Director
Appointment date: 28 Apr 2011
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 13 Feb 2015
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