Terra Cuisine Limited was registered on 25 May 2004 and issued a number of 9429035414957. This registered LTD company has been managed by 1 director, named Michael Patrick Dearth - an active director whose contract began on 25 May 2004.
As stated in BizDb's database (updated on 06 Jun 2025), the company uses 1 address: 57 Kiwi Road, Pt Chevalier, Auckland, 1022 (types include: registered, service).
Until 31 Aug 2018, Terra Cuisine Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 99998 shares are held by 3 entities, namely:
Rainey Collins Wright Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dearth, Annette Joyce (an individual) located at Pt Chevalier, Auckland,
Dearth, Michael Patrick (an individual) located at Pt Chevalier, Auckland.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Dearth, Annette Joyce - located at Pt Chevalier, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Dearth, Michael Patrick, located at Pt Chevalier, Auckland (an individual).
Previous addresses
Address #1: Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered address used from 17 May 2017 to 31 Aug 2018
Address #2: St Patricks Square, Whydham St, Auckland Central New Zealand
Physical address used from 17 Nov 2009 to 31 Aug 2018
Address #3: 8 Telford Ave, Balmoral, Auckland New Zealand
Registered address used from 17 Nov 2009 to 17 May 2017
Address #4: 1st Floor, 3 Basque Rd, Eden Terrace, Auckland
Physical & registered address used from 14 Nov 2005 to 17 Nov 2009
Address #5: 158 Konini Road, Titirangi
Registered & physical address used from 25 May 2004 to 14 Nov 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 |
Auckland Central Auckland 1010 New Zealand |
28 May 2012 - |
| Individual | Dearth, Annette Joyce |
Pt Chevalier Auckland New Zealand |
27 Sep 2006 - |
| Individual | Dearth, Michael Patrick |
Pt Chevalier Auckland New Zealand |
27 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dearth, Annette Joyce |
Pt Chevalier Auckland New Zealand |
27 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dearth, Michael Patrick |
Pt Chevalier Auckland New Zealand |
27 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Company Number: 593943 |
07 Nov 2005 - 28 May 2012 | |
| Individual | Dearth, Michael Patrick |
Titirangi |
25 May 2004 - 07 Nov 2005 |
| Entity | Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 Company Number: 1821692 |
27 Sep 2006 - 28 May 2012 | |
| Entity | Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 Company Number: 1821692 |
27 Sep 2006 - 28 May 2012 | |
| Entity | Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Company Number: 593943 |
07 Nov 2005 - 28 May 2012 |
Michael Patrick Dearth - Director
Appointment date: 25 May 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 2009
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