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Terraway Attachments Limited

Type: NZ Limited Company (Ltd)
9429031237024
NZBN
3252068
Company Number
Registered
Company Status
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 350
Director Cooney, Peter Desmond Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 650
Director Cooney, Matthew Francis Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braks, John Anthony Katikati
3178
New Zealand
Director John Anthony Braks Katikati
3178
New Zealand
Directors

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