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Terrington Limited

Type: NZ Limited Company (Ltd)
9429033595788
NZBN
1911046
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 03 Feb 2022
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Office address used since 03 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mvdairy Limited
Shareholder NZBN: 9429049004243
Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Robert Alan Berwick
Outram

New Zealand
Individual Mclennan, Mark Christopher Rd1
Outram

New Zealand
Individual Mclennan, Victoria Frances Rd1
Outram

New Zealand
Individual Agar, Sydney Roderick Drummond Paraparaumu Beach

New Zealand
Individual Kelly, Katrina Jane Berwick
Outram

New Zealand
Entity An & Md Wood Limited
Shareholder NZBN: 9429037431914
Company Number: 1001859
Entity An & Md Wood Limited
Shareholder NZBN: 9429037431914
Company Number: 1001859
Directors

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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