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Terrain Surveying Limited

Type: NZ Limited Company (Ltd)
9429033905211
NZBN
1858947
Company Number
Registered
Company Status
094628288
GST Number
No Abn Number
Australian Business Number
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 24 Oct 2014
P O Box 925
Whangarei 0140
New Zealand
Postal address used since 11 Jul 2019
102 Western Hills Drive
Whangarei 0140
New Zealand
Office address used since 11 Jul 2019

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.

Addresses

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

Contact info
64 21 2468100
04 Jul 2023
64 09 4376912
11 Jul 2019 Phone
admin@terrainsurveying.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
terrainsurveying.co.nz
11 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Beasley, Samuel Donald Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beasley, Anne Michelle Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Beasley, Samuel Donald Rd 6
Whangarei
0176
New Zealand
Individual Beasley, Anne Michelle Rd 6
Whangarei
0176
New Zealand
Individual O'shea, Charmaine Denise Kamo, R D 1
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Craig Maurice Maungatapere
Whangarei

New Zealand
Individual Burgess, Maxwell Keith Pataua North
Whangarei
0175
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual Burgess, Valda Joy Pataua North
Whangarei
0175
New Zealand
Directors

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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