Terra Rosa Services Limited was registered on 20 Jun 2005 and issued a business number of 9429034709702. This registered LTD company has been managed by 7 directors: Christopher Terrence Walter Balle - an active director whose contract began on 20 Jun 2005,
Maurice Francis Balle - an inactive director whose contract began on 20 Jun 2005 and was terminated on 02 Dec 2014,
Dacey Vincent Gerrard Balle - an inactive director whose contract began on 20 Jun 2005 and was terminated on 02 Dec 2014,
Shane Gerard Balle - an inactive director whose contract began on 20 Jun 2005 and was terminated on 02 Dec 2014,
Brendan Gerrard Balle - an inactive director whose contract began on 20 Jun 2005 and was terminated on 02 Dec 2014.
According to BizDb's information (updated on 29 May 2025), this company uses 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
BizDb identified previous aliases for this company: from 25 Aug 2009 to 22 Dec 2014 they were named Mercer Ferry Properties No. 4 Limited, from 20 Jun 2005 to 25 Aug 2009 they were named Matamata Land Company Limited.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
24 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balle, Dacey Vincent Gerrard |
Remuera 1050 Auckland New Zealand |
20 Jun 2005 - 22 Dec 2014 |
| Entity | Balle Bros No. 2 Limited Shareholder NZBN: 9429033442105 Company Number: 1935329 |
166 Heights Road Rd1, Pukekohe New Zealand |
22 Dec 2014 - 24 Jan 2024 |
Ultimate Holding Company
Christopher Terrence Walter Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Mar 2010
Maurice Francis Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Pukekohe, 2120 New Zealand
Address used since 06 Dec 2007
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2010
Shane Gerard Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Pukekohe,
Address used since 20 Jun 2005
Brendan Gerrard Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Pukekohe, 2120 New Zealand
Address used since 01 Apr 2006
James Theodore Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Mar 2010
Kevin Bernard Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 02 Dec 2014
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Mar 2010
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