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Tera Firma Limited

Type: NZ Limited Company (Ltd)
9429031567107
NZBN
2463392
Company Number
Registered
Company Status
Current address
12 Hunter Crescent
Wanaka 9305
Other address (Address For Share Register) used since 23 Apr 2010
21 Tyndall Street
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2018
21 Tyndall Street
Wanaka 9305
New Zealand
Records address used since 08 Mar 2018

Tera Firma Limited was incorporated on 23 Apr 2010 and issued a number of 9429031567107. The registered LTD company has been managed by 2 directors: John Featherstone Melville - an active director whose contract started on 23 Apr 2010,
Sophie Melville - an active director whose contract started on 23 Apr 2010.
According to BizDb's database (last updated on 27 Mar 2024), this company registered 5 addresess: 21 Tyndall Street, Wanaka, 9305 (postal address),
21 Tyndall Street, Wanaka, 9305 (office address),
21 Tyndall Street, Wanaka, 9305 (delivery address),
21 Tyndall Street, Wanaka, 9305 (physical address) among others.
Up until 16 Mar 2018, Tera Firma Limited had been using 12 Hunter Crescent, Wanaka as their physical address.
BizDb identified old names for this company: from 23 Apr 2010 to 28 Nov 2019 they were called Development Snowparks Contracting Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Melville, John Featherstone (an individual) located at Wanaka 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Melville, Sophie - located at Wanaka, Wanaka.

Addresses

Other active addresses

Address #4: 21 Tyndall Street, Wanaka, 9305 New Zealand

Physical & registered & service address used from 16 Mar 2018

Address #5: 21 Tyndall Street, Wanaka, 9305 New Zealand

Postal & office & delivery address used from 20 Feb 2020

Principal place of activity

21 Tyndall Street, Wanaka, 9305 New Zealand


Previous address

Address #1: 12 Hunter Crescent, Wanaka, 9305 New Zealand

Physical & registered address used from 23 Apr 2010 to 16 Mar 2018

Contact info
64 21 606948
20 Feb 2020 Phone
john@terafirma.co.nz
20 Feb 2020 Email
www.terafirma.co.nz
20 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Melville, John Featherstone Wanaka 9305

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Melville, Sophie Wanaka
Wanaka
9305
New Zealand
Directors

John Featherstone Melville - Director

Appointment date: 23 Apr 2010

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 11 Feb 2016


Sophie Melville - Director

Appointment date: 23 Apr 2010

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 11 Feb 2016

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