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Terreno Holdings Limited

Type: NZ Limited Company (Ltd)
9429034309469
NZBN
1766650
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 05 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Service & registered address used since 01 Jun 2023

Terreno Holdings Limited, a registered company, was registered on 14 Feb 2006. 9429034309469 is the business number it was issued. This company has been managed by 2 directors: Jeffrey Allan Coulson - an active director whose contract started on 14 Feb 2006,
Glen Joseph Plummer - an inactive director whose contract started on 14 Feb 2006 and was terminated on 02 Aug 2007.
Last updated on 15 May 2024, the BizDb database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, service).
Terreno Holdings Limited had been using 54 Montgomery Square, Nelson as their registered address up until 05 May 2016.
Previous names used by the company, as we found at BizDb, included: from 12 Nov 2008 to 30 Aug 2018 they were named Richmond Lighting Limited, from 14 Feb 2006 to 12 Nov 2008 they were named Smart Home Automation Limited.
One entity owns all company shares (exactly 1000 shares) - Coulson, Jeffrey Allan - located at 7020, R D 1, Motueka.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2015 to 05 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 14 Feb 2006 to 10 Jun 2015

Contact info
64 3 9280529
04 Oct 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Coulson, Jeffrey Allan R D 1
Motueka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plummer, Glen Joseph Richmond
Nelson
Directors

Jeffrey Allan Coulson - Director

Appointment date: 14 Feb 2006

Address: Ngatimoti, R D 1, Motueka, 7050 New Zealand

Address used since 30 Oct 2015


Glen Joseph Plummer - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 02 Aug 2007

Address: Richmond, Nelson,

Address used since 14 Feb 2006

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