Tierracrece Limited was registered on 29 Apr 2009 and issued a New Zealand Business Number of 9429032285987. The registered LTD company has been supervised by 1 director, named Wallace Robert Jamieson - an active director whose contract began on 29 Apr 2009.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Up to 12 Apr 2019, Tierracrece Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jamieson, Wallace Robert (an individual) located at Rd 1, Culverden postcode 7391.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pagalday, Maria De Aranzazu - located at Rd 1, Culverden.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical address used from 08 May 2015 to 12 Apr 2019
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 29 Aug 2014 to 12 Apr 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 25 Mar 2011 to 29 Aug 2014
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 25 Mar 2011 to 08 May 2015
Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand
Physical & registered address used from 21 Apr 2010 to 25 Mar 2011
Address: Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge
Physical & registered address used from 29 Apr 2009 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jamieson, Wallace Robert |
Rd 1 Culverden 7391 New Zealand |
29 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pagalday, Maria De Aranzazu |
Rd 1 Culverden 7391 New Zealand |
29 Apr 2009 - |
Wallace Robert Jamieson - Director
Appointment date: 29 Apr 2009
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 27 Apr 2016
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