Terranova Tgc Limited, a registered company, was registered on 12 Jul 2004. 9429035283478 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been run by 6 directors: Terry Wayne Bell - an active director whose contract started on 12 Jul 2004,
Michael Ashby - an active director whose contract started on 07 Jan 2013,
Pauline Hinova Graham - an active director whose contract started on 31 Oct 2020,
Stanley George Alexander - an inactive director whose contract started on 20 Jul 2015 and was terminated on 01 Nov 2020,
Jennifer Lois Patterson - an inactive director whose contract started on 25 Nov 2014 and was terminated on 20 Jul 2015.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 234B Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Terranova Tgc Limited had been using Suite 2, 20 Augustus Terrace, Parnell, Auckland as their registered address up to 01 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 12 Jul 2004 to 02 Jun 2011 they were named St John Re Limited.
One entity owns all company shares (exactly 1000 shares) - Terranova Group Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Oct 2018 to 01 Jul 2020
Address: Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 04 Oct 2018
Address: 302 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Oct 2011 to 25 Oct 2012
Address: Level 1, 6 Alexander Street, Whangarei New Zealand
Registered & physical address used from 12 Jul 2004 to 18 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Terranova Group Limited Shareholder NZBN: 9429035463054 |
Greenlane Auckland 1051 New Zealand |
12 Jul 2004 - |
Ultimate Holding Company
Terry Wayne Bell - Director
Appointment date: 12 Jul 2004
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 20 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Michael Ashby - Director
Appointment date: 07 Jan 2013
Address: Mapua, Mapua, 7005 New Zealand
Address used since 20 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 Jan 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 19 Sep 2019
Pauline Hinova Graham - Director
Appointment date: 31 Oct 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Oct 2020
Stanley George Alexander - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 01 Nov 2020
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 20 Jul 2015
Jennifer Lois Patterson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 20 Jul 2015
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 25 Nov 2014
Neil Jonathan Aston - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 19 Dec 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Jan 2013
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