Terraverde Limited, a registered company, was registered on 28 Jun 2006. 9429034020401 is the business number it was issued. This company has been managed by 8 directors: John Wyman Mcelroy - an active director whose contract started on 03 Oct 2006,
Neil Sydney Kingston - an active director whose contract started on 03 Oct 2006,
Elise Seonag Smith - an active director whose contract started on 15 Aug 2014,
Nigel William Atherfold - an active director whose contract started on 15 Aug 2014,
Thomas Joseph Laming - an active director whose contract started on 06 Sep 2018.
Last updated on 03 Dec 2021, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Terraverde Limited had been using 109 Powderham Street, New Plymouth as their registered address up until 19 Aug 2021.
Past names used by this company, as we found at BizDb, included: from 28 Jun 2006 to 18 Jul 2006 they were named Rt & S Mason Limited.
A total of 15590 shares are issued to 21 shareholders (9 groups). The first group consists of 252 shares (1.62%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 756 shares (4.85%). Lastly there is the 3rd share allotment (1647 shares 10.56%) made up of 3 entities.
Previous addresses
Address: 109 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Jun 2021 to 19 Aug 2021
Address: 11b Rhodes Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 30 Nov 2020 to 14 Jun 2021
Address: 343 Davidsons Road, Rd 4, Lincoln, 7674 New Zealand
Registered & physical address used from 02 Oct 2018 to 30 Nov 2020
Address: 75 Carruthers Road, Rd 11, Rakaia New Zealand
Physical & registered address used from 23 Dec 2008 to 02 Oct 2018
Address: C/-goodman Steven Tavendale & Reid, Level 1, 96 Oxford Terrace, Christchurch
Registered & physical address used from 18 Feb 2008 to 23 Dec 2008
Address: C/-goodman Steven Tavendale & Reid, 84 Gloucester Street, Christchurch
Physical & registered address used from 28 Jun 2006 to 18 Feb 2008
Basic Financial info
Total number of Shares: 15590
Annual return filing month: November
Annual return last filed: 20 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 252 | |||
Director | Neil Sydney Kingston |
Rd 21 Geraldine 7991 New Zealand |
16 Jan 2018 - |
Individual | Dario Carlos Roma |
Mount Somers 7771 New Zealand |
16 Jan 2018 - |
Shares Allocation #2 Number of Shares: 756 | |||
Entity (NZ Limited Company) | Sll Trustees No. 19 Limited Shareholder NZBN: 9429046751652 |
142 Broadway Newmarket 1023 New Zealand |
17 Aug 2021 - |
Individual | Marija Tereza Staub |
Remuera Auckland 1050 New Zealand |
16 Jan 2018 - |
Individual | Anthony Michael Staub |
Remuera Auckland 1050 New Zealand |
16 Jan 2018 - |
Shares Allocation #3 Number of Shares: 1647 | |||
Individual | Laureen Joan Mcelroy |
Moturoa New Plymouth 4310 New Zealand |
20 Dec 2007 - |
Entity (NZ Limited Company) | Lothian Trustee (2010) Limited Shareholder NZBN: 9429031698290 |
Stratford Null 4332 New Zealand |
22 Jul 2016 - |
Individual | John Wyman Mcelroy |
Moturoa New Plymouth 4310 New Zealand |
20 Dec 2007 - |
Shares Allocation #4 Number of Shares: 292 | |||
Individual | Paul Stewart Mason |
Padstow New South Wales 2211 Australia |
17 Aug 2021 - |
Shares Allocation #5 Number of Shares: 3358 | |||
Individual | Neil Sydney Kingston |
Rd 21 Geraldine 7991 New Zealand |
20 Dec 2007 - |
Individual | James Gregory Eden |
Rd 1 New Plymouth 4371 New Zealand |
20 Dec 2007 - |
Shares Allocation #6 Number of Shares: 3278 | |||
Individual | Suzanne Margaret Mason |
Merivale Christchurch 8014 New Zealand |
20 Dec 2007 - |
Individual | Alistair Ross Rayne |
R.d. 1 Darfield New Zealand |
10 Mar 2008 - |
Individual | Robin Thomas Mason |
Merivale Christchurch 8014 New Zealand |
20 Dec 2007 - |
Shares Allocation #7 Number of Shares: 262 | |||
Individual | Nathan James Back |
Rd 2 Ashburton 7772 New Zealand |
16 Jan 2018 - |
Individual | Anna Victoria Tarver |
Rd 2 Ashburton 7772 New Zealand |
16 Jan 2018 - |
Shares Allocation #8 Number of Shares: 821 | |||
Individual | Elise Seonag Smith |
Ferndale New Plymouth 4310 New Zealand |
26 Nov 2010 - |
Individual | Jeremy Hudson Smith |
Ferndale New Plymouth 4310 New Zealand |
20 Dec 2007 - |
Shares Allocation #9 Number of Shares: 3277 | |||
Individual | Suzanne Margaret Mason |
Merivale Christchurch 8014 New Zealand |
20 Dec 2007 - |
Individual | Robin Thomas Mason |
Merivale Christchurch 8014 New Zealand |
20 Dec 2007 - |
Individual | Alistair Ross Rayne |
R.d. 1 Darfield New Zealand |
10 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Milford Auckland 1309 New Zealand |
16 Jan 2018 - 17 Aug 2021 |
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Takapuna Auckland 0622 New Zealand |
16 Jan 2018 - 17 Aug 2021 |
Individual | Murray Francis Mcewen |
Ferndale New Plymouth 4310 New Zealand |
26 Nov 2010 - 21 Nov 2018 |
Individual | Pamela Francis O'dea |
R D 11 Rakaia 8355 |
20 Dec 2007 - 27 Jun 2010 |
Individual | Suzanne Margaret Mason |
Rd 11 Rakaia |
28 Jun 2006 - 27 Jun 2010 |
Individual | Ian Gordon |
Rd 22 Stratford 4392 New Zealand |
20 Dec 2007 - 22 Jul 2016 |
Individual | Robin Thomas Mason |
Rd 11 Rakaia |
28 Jun 2006 - 27 Jun 2010 |
Individual | Barry Stuart King |
Rd 22 Stratford 4392 New Zealand |
20 Dec 2007 - 22 Jul 2016 |
John Wyman Mcelroy - Director
Appointment date: 03 Oct 2006
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2013
Neil Sydney Kingston - Director
Appointment date: 03 Oct 2006
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Nov 2014
Elise Seonag Smith - Director
Appointment date: 15 Aug 2014
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 15 Aug 2014
Nigel William Atherfold - Director
Appointment date: 15 Aug 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Aug 2014
Thomas Joseph Laming - Director
Appointment date: 06 Sep 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Sep 2018
Frano Michael Staub - Director
Appointment date: 01 Jun 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2021
Robin Thomas Mason - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 06 Sep 2018
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 10 Sep 2018
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 28 Jun 2006
Suzanne Margaret Mason - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 03 Oct 2006
Address: Rd 11, Rakaia,
Address used since 28 Jun 2006