Teradata (Nz) Corporation, a registered company, was registered on 03 May 2007. 9429033422893 is the NZ business number it was issued. The company has been managed by 5 directors: Phillip Geoffrey Bowker - an active director whose contract started on 19 Jun 2007,
Ross Leonard Clark - an active director whose contract started on 08 Jan 2010,
Noel John Pettitt - an inactive director whose contract started on 04 Jun 2009 and was terminated on 31 Dec 2021,
Stuart Mason Newman - an inactive director whose contract started on 01 Sep 2010 and was terminated on 25 Jul 2018,
Janis Ivars Polfanders - an inactive director whose contract started on 03 May 2007 and was terminated on 08 Jan 2010.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Teradata (Nz) Corporation had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address up until 29 Nov 2016.
Other names used by the company, as we found at BizDb, included: from 03 May 2007 to 08 Jun 2007 they were called Teradata (Nz) Corporation Limited.
A single entity controls all company shares (exactly 2 shares) - Teradata New Zealand Holdings Llc - located at 1023, San Diego, California.
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 May 2014 to 29 Nov 2016
Address: C/-pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 21 May 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Teradata New Zealand Holdings Llc |
San Diego California 92127 United States |
18 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ncr Corporation | 03 May 2007 - 27 Jun 2010 | |
| Other | Null - Ncr Corporation | 03 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
Phillip Geoffrey Bowker - Director
Appointment date: 19 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2007
Ross Leonard Clark - Director
Appointment date: 08 Jan 2010
ASIC Name: Teradata Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Forestville, Nsw, 2087 Australia
Address used since 23 Sep 2015
Noel John Pettitt - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 31 Dec 2021
ASIC Name: Teradata Australia Pty Ltd
Address: Safety Beach, Vic, 3936 Australia
Address used since 17 Sep 2021
Address: North Sydney, Nsw, 2060 Australia
Address: Mt Eliza, Vic, 3930 Australia
Address used since 20 Jul 2015
Address: North Sydney, Nsw, 2060 Australia
Stuart Mason Newman - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 25 Jul 2018
Address: Martin Place Residences, #07-08 Singapore, 237990 Singapore
Address used since 20 Jul 2015
Address: #06-03 Singapore, 237988 Singapore
Address used since 14 Nov 2017
Janis Ivars Polfanders - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 08 Jan 2010
Address: Avalon, Nsw 2107, Australia,
Address used since 03 May 2007
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway