Terrain Surveying Limited, a registered company, was started on 28 Aug 2006. 9429033905211 is the number it was issued. "Land surveying service" (business classification M692240) is how the company was categorised. This company has been run by 2 directors: Samuel Donald Beasley - an active director whose contract started on 28 Aug 2006,
Maxwell Keith Burgess - an inactive director whose contract started on 28 Aug 2006 and was terminated on 06 Jun 2014.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 5048, Whangarei, 0140 (category: postal, delivery).
Terrain Surveying Limited had been using Johnston O'shea Limited, 1A Douglas Street, Whangarei as their registered address up to 24 Oct 2014.
Former names used by this company, as we identified at BizDb, included: from 28 Aug 2006 to 16 Oct 2014 they were named Beasley & Burgess Surveyors 2006 Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Other active addresses
Address #4: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Delivery address used from 11 Jul 2019
Address #5: 102 Western Hills Drive, Kensington, Whangarei, 0112 New Zealand
Registered & service address used from 22 Jun 2023
Address #6: P O Box 5048, Whangarei, 0140 New Zealand
Postal address used from 04 Jul 2023
Address #7: 102, Western Hills Dr, Kensington, 0110 New Zealand
Delivery address used from 04 Jul 2023
Principal place of activity
102 Western Hills Drive, Whangarei, 0140 New Zealand
Previous addresses
Address #1: Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 06 Aug 2014 to 24 Oct 2014
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 29 Jan 2009 to 06 Aug 2014
Address #3: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 28 Aug 2006 to 29 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beasley, Samuel Donald |
Rd 6 Whangarei 0176 New Zealand |
28 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beasley, Anne Michelle |
Rd 6 Whangarei 0176 New Zealand |
28 Aug 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Beasley, Samuel Donald |
Rd 6 Whangarei 0176 New Zealand |
28 Aug 2006 - |
Individual | Beasley, Anne Michelle |
Rd 6 Whangarei 0176 New Zealand |
28 Aug 2006 - |
Individual | O'shea, Charmaine Denise |
Kamo, R D 1 Whangarei 0112 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Craig Maurice |
Maungatapere Whangarei New Zealand |
28 Aug 2006 - 13 Jun 2014 |
Individual | Burgess, Maxwell Keith |
Pataua North Whangarei 0175 New Zealand |
28 Aug 2006 - 13 Jun 2014 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
28 Aug 2006 - 04 Apr 2012 | |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
28 Aug 2006 - 04 Apr 2012 | |
Individual | Burgess, Valda Joy |
Pataua North Whangarei 0175 New Zealand |
28 Aug 2006 - 13 Jun 2014 |
Samuel Donald Beasley - Director
Appointment date: 28 Aug 2006
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 19 Jul 2016
Maxwell Keith Burgess - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 06 Jun 2014
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 04 Apr 2012
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