Terraway Attachments Limited was started on 11 Feb 2011 and issued a business number of 9429031237024. This registered LTD company has been managed by 3 directors: Matthew Francis Cooney - an active director whose contract began on 11 Feb 2011,
Peter Desmond Cooney - an active director whose contract began on 01 Oct 2013,
John Anthony Braks - an inactive director whose contract began on 11 Feb 2011 and was terminated on 30 Sep 2013.
According to our information (updated on 11 Apr 2024), the company filed 1 address: 2 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 15 Aug 2017, Terraway Attachments Limited had been using 2 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 350 shares are held by 1 entity, namely:
Cooney, Peter Desmond (a director) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 65 per cent shares (exactly 650 shares) and includes
Cooney, Matthew Francis - located at Matua, Tauranga.
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Mar 2013 to 15 Aug 2017
Address: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 03 Sep 2012 to 15 Mar 2013
Address: 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 03 Sep 2012 to 15 Mar 2013
Address: 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Feb 2011 to 03 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Director | Cooney, Peter Desmond |
Tauranga Tauranga 3110 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 650 | |||
Director | Cooney, Matthew Francis |
Matua Tauranga 3110 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braks, John Anthony |
Katikati 3178 New Zealand |
11 Feb 2011 - 16 Oct 2013 |
Director | John Anthony Braks |
Katikati 3178 New Zealand |
11 Feb 2011 - 16 Oct 2013 |
Matthew Francis Cooney - Director
Appointment date: 11 Feb 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Aug 2012
Peter Desmond Cooney - Director
Appointment date: 01 Oct 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Oct 2013
John Anthony Braks - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 30 Sep 2013
Address: Katikati, 3178 New Zealand
Address used since 11 Feb 2011
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