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Terra Cuisine Limited

Type: NZ Limited Company (Ltd)
9429035414957
NZBN
1509669
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Aug 2018
57 Kiwi Road
Pt Chevalier
Auckland 1022
New Zealand
Registered & service address used since 05 Nov 2024

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).

Addresses

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

Financial Data

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
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
Individual Dearth, Annette Joyce Pt Chevalier
Auckland

New Zealand
Individual Dearth, Michael Patrick Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dearth, Annette Joyce Pt Chevalier
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dearth, Michael Patrick Pt Chevalier
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Federal Pacific Group Limited
Shareholder NZBN: 9429038830181
Company Number: 593943
Individual Dearth, Michael Patrick Titirangi
Entity Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Entity Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Entity Federal Pacific Group Limited
Shareholder NZBN: 9429038830181
Company Number: 593943
Directors

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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