Terrane Consultants Limited

Terrane Consultants Limited was launched on 23 Feb 2005 and issued an NZBN of 9429034934715. This registered LTD company has been supervised by 2 directors: Anthony John Cowbourne - an active director whose contract started on 23 Feb 2005,
Sally Victoria Hargraves - an inactive director whose contract started on 23 Feb 2005 and was terminated on 29 May 2009.
According to the BizDb information (updated on 23 Feb 2024), this company registered 4 addresses: 40 Willow Street, Tauranga, Tauranga, 3110 (registered address),
24 Tenth Avenue, Tauranga, Tauranga, 3110 (physical address),
24 Tenth Avenue, Tauranga, Tauranga, 3110 (service address),
24 Tenth Avenue, Tauranga, Tauranga, 3110 (office address) among others.
Up until 09 Apr 2021, Terrane Consultants Limited had been using 32 Willow Street, Tauranga, Tauranga as their physical address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1998 shares are held by 3 entities, namely:
West, Barbara Edith (an individual) located at C/- Cooney Lees Morgan, Tauranga postcode 3110,
Cowbourne, Rita Louise (an individual) located at Mount Maunganui postcode 3116,
Cowbourne, Anthony John (an individual) located at Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Cowbourne, Anthony John - located at Mount Maunganui.
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Cowbourne, Rita Louise, located at Mount Maunganui (an individual). Terrane Consultants Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).

Other active addresses

Address #4: 40 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 Aug 2022

Principal place of activity

24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 32 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 15 Feb 2021 to 09 Apr 2021

Address #2: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 12 Feb 2021 to 15 Feb 2021

Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 13 Feb 2018 to 10 Aug 2022

Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 12 Feb 2014 to 13 Feb 2018

Address #5: 32 Willow Street, Tauranga, 3110 New Zealand

Physical address used from 12 Feb 2014 to 12 Feb 2021

Address #6: C/-cooney Lees Morgan, 87 First Avenue, Tauranga New Zealand

Registered address used from 23 Feb 2005 to 12 Feb 2014

Address #7: Cooney Lees Morgan, 87 First Avenue, Tauranga New Zealand

Physical address used from 23 Feb 2005 to 12 Feb 2014

Previous Shareholders

Anthony John Cowbourne - Director

Appointment date: 23 Feb 2005

Sally Victoria Hargraves - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 29 May 2009