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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Melville, John Featherstone |
Wanaka 9305 New Zealand |
23 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Melville, Sophie |
Wanaka Wanaka 9305 New Zealand |
23 Apr 2010 - |
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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