Ternstone Limited, a registered company, was incorporated on 10 Jan 2007. 9429033665795 is the number it was issued. This company has been supervised by 5 directors: Bevan Noel Collie - an active director whose contract began on 16 Feb 2009,
Fiona Maree Hopkins - an active director whose contract began on 16 Feb 2009,
David Leonard Hopkins - an inactive director whose contract began on 29 Jan 2009 and was terminated on 01 Jul 2022,
Adrienne Anne Hopkins - an inactive director whose contract began on 16 Feb 2009 and was terminated on 01 Jul 2022,
Margaret Sharnell Prince - an inactive director whose contract began on 10 Jan 2007 and was terminated on 29 Jan 2009.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Ternstone Limited had been using 87 Weraroa Road, Waverley as their physical address until 27 Aug 2018.
Former names used by the company, as we managed to find at BizDb, included: from 10 Jan 2007 to 29 Jan 2009 they were named Margp Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 05 Feb 2009 to 27 Aug 2018
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 4510
Registered & physical address used from 10 Jan 2007 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hopkins, Fiona Maree |
Rd 2 Otautau 9682 New Zealand |
07 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cordyline Farms Limited Shareholder NZBN: 9429035009337 |
Invercargill Invercargill 9810 New Zealand |
05 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collie, Fiona Maree |
Otautau R D 2, Southland |
16 Feb 2009 - 27 Oct 2009 |
| Individual | Hopkins, David Leonard |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Jan 2007 - 07 Sep 2022 |
| Individual | Powell, Martin Joseph |
R D 15 Hawera 4675 New Zealand |
16 Feb 2009 - 07 Sep 2022 |
| Individual | Hopkins, Adrienne Anne |
Frankleigh Park New Plymouth 4310 New Zealand |
16 Feb 2009 - 07 Sep 2022 |
| Individual | Collie, Bevan Noel |
Otautau R D 2, Southland 9682 New Zealand |
27 Oct 2009 - 05 Nov 2010 |
| Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
27 Oct 2009 - 27 Oct 2009 | |
| Individual | Fiona Maree, Collie |
Otautau R D 2, Southland 9682 New Zealand |
23 Feb 2010 - 05 Nov 2010 |
| Individual | Collie, Fiona Maree |
Otautau R D 2, Southland |
27 Oct 2009 - 27 Oct 2009 |
| Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
27 Oct 2009 - 27 Oct 2009 |
Bevan Noel Collie - Director
Appointment date: 16 Feb 2009
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 21 Jun 2010
Fiona Maree Hopkins - Director
Appointment date: 16 Feb 2009
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 21 Jun 2010
David Leonard Hopkins - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 01 Jul 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 16 Jun 2017
Adrienne Anne Hopkins - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 01 Jul 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 16 Jun 2017
Margaret Sharnell Prince - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 29 Jan 2009
Address: Waverley 4510,
Address used since 10 Jan 2007
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