Terrington Limited was incorporated on 01 Mar 2007 and issued an NZBN of 9429033595788. The registered LTD company has been managed by 4 directors: Victoria Frances Mclennan - an active director whose contract started on 01 Mar 2007,
Mark Christopher Mclennan - an active director whose contract started on 01 Mar 2007,
Alastair Nugent Wood - an inactive director whose contract started on 31 May 2010 and was terminated on 31 May 2014,
Robert Alan Kelly - an inactive director whose contract started on 01 Jun 2007 and was terminated on 31 May 2010.
According to our information (last updated on 09 May 2025), this company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: office, registered).
Up until 03 Feb 2022, Terrington Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mvdairy Limited (an entity) located at Otaki, Otaki postcode 5512.
Principal place of activity
7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 21 Jun 2017 to 03 Feb 2022
Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 22 Jun 2016 to 21 Jun 2017
Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 01 Mar 2007 to 22 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mvdairy Limited Shareholder NZBN: 9429049004243 |
Otaki Otaki 5512 New Zealand |
27 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Robert Alan |
Berwick Outram New Zealand |
13 Jun 2007 - 30 Jun 2010 |
| Individual | Mclennan, Mark Christopher |
Rd1 Outram New Zealand |
01 Mar 2007 - 27 Apr 2021 |
| Individual | Mclennan, Victoria Frances |
Rd1 Outram New Zealand |
01 Mar 2007 - 27 Apr 2021 |
| Individual | Agar, Sydney Roderick Drummond |
Paraparaumu Beach New Zealand |
01 Mar 2007 - 27 Apr 2021 |
| Individual | Kelly, Katrina Jane |
Berwick Outram New Zealand |
13 Jun 2007 - 30 Jun 2010 |
| Entity | An & Md Wood Limited Shareholder NZBN: 9429037431914 Company Number: 1001859 |
30 Jun 2010 - 19 Jun 2014 | |
| Entity | An & Md Wood Limited Shareholder NZBN: 9429037431914 Company Number: 1001859 |
30 Jun 2010 - 19 Jun 2014 |
Victoria Frances Mclennan - Director
Appointment date: 01 Mar 2007
Address: Rd 1, Outram, 9073 New Zealand
Address used since 21 Jun 2021
Address: Rd1, Outram, 9073 New Zealand
Address used since 24 Aug 2015
Mark Christopher Mclennan - Director
Appointment date: 01 Mar 2007
Address: Rd 1, Outram, 9073 New Zealand
Address used since 21 Jun 2021
Address: Rd1, Outram, 9073 New Zealand
Address used since 24 Aug 2015
Alastair Nugent Wood - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 31 May 2014
Address: Rd 1, Outram, 9073 New Zealand
Address used since 31 May 2010
Robert Alan Kelly - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 May 2010
Address: Berwick, Outram,
Address used since 01 Jun 2007
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