Terrain Management Limited was started on 25 Nov 2010 and issued an NZBN of 9429031325578. This registered LTD company has been supervised by 6 directors: Jolene Sheryl Hannah - an active director whose contract started on 28 Jun 2016,
Lisa Maree Mcrobbie - an active director whose contract started on 01 Apr 2019,
Barry John Morgan - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2019,
Jason Paul Lougher - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2019,
Jonathan Craig Fea - an inactive director whose contract started on 25 Nov 2010 and was terminated on 28 Jun 2016.
As stated in our information (updated on 27 May 2024), this company uses 1 address: 129 Second Avenue, Tauranga, 3110 (category: registered, service).
Up to 01 Dec 2017, Terrain Management Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hannah, Jolene Sheryl (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcrobbie, Lisa Maree - located at Mount Maunganui.
Previous addresses
Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jul 2016 to 01 Dec 2017
Address #2: 139 Work Road, Rd 2, Katikati, 3181 New Zealand
Registered address used from 19 Nov 2015 to 06 Jul 2016
Address #3: 139 Work Road, Rd 2, Katikati, 3178 New Zealand
Registered address used from 25 Nov 2010 to 19 Nov 2015
Address #4: 139 Work Road, Rd 2, Katikati, 3178 New Zealand
Physical address used from 25 Nov 2010 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcrobbie, Lisa Maree |
Mount Maunganui 3116 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
28 Jun 2016 - 11 Apr 2019 |
Individual | Morgan, Barry John |
Whakatane 3191 New Zealand |
28 Jun 2016 - 11 Apr 2019 |
Director | Denise Maree Fea |
Rd 2 Katikati 3178 New Zealand |
25 Nov 2010 - 28 Jun 2016 |
Director | Jonathan Craig Fea |
Rd 2 Katikati 3178 New Zealand |
25 Nov 2010 - 28 Jun 2016 |
Individual | Fea, Denise Maree |
Rd 2 Katikati 3178 New Zealand |
25 Nov 2010 - 28 Jun 2016 |
Individual | Fea, Jonathan Craig |
Rd 2 Katikati 3178 New Zealand |
25 Nov 2010 - 28 Jun 2016 |
Jolene Sheryl Hannah - Director
Appointment date: 28 Jun 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Jun 2016
Lisa Maree Mcrobbie - Director
Appointment date: 01 Apr 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Barry John Morgan - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2019
Address: Whakatane, 3191 New Zealand
Address used since 16 May 2017
Address: Ohope, 3121 New Zealand
Address used since 28 Jun 2016
Jason Paul Lougher - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2019
Address: Whakatane, 3120 New Zealand
Address used since 28 Jun 2016
Jonathan Craig Fea - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 28 Jun 2016
Address: Rd 2, Katikati, 3181 New Zealand
Address used since 11 Nov 2015
Denise Maree Fea - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 28 Jun 2016
Address: Rd 2, Katikati, 3181 New Zealand
Address used since 11 Nov 2015
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