Terranova Group Limited

Terranova Group Limited, a registered company, was registered on 31 Mar 2004. 9429035463054 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. The company has been managed by 7 directors: Terry Wayne Bell - an active director whose contract began on 31 Mar 2004,
Michael Ashby - an active director whose contract began on 07 Jan 2013,
Pauline Hinova Graham - an active director whose contract began on 31 Oct 2020,
Stanley George Alexander - an inactive director whose contract began on 20 Jul 2015 and was terminated on 01 Nov 2020,
Jennifer Lois Patterson - an inactive director whose contract began on 25 Nov 2014 and was terminated on 20 Jul 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 234B Great South Road, Greenlane, Auckland, 1051 (types include: physical, service).
Terranova Group Limited had been using Suite 2, 20 Augustus Terrace, Parnell, Auckland as their physical address up until 01 Jul 2020.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (0.25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (0.24 per cent). Lastly we have the 3rd share allocation (9951 shares 99.51 per cent) made up of 1 entity.

Previous addresses

Address: Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Oct 2018 to 01 Jul 2020

Address: Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered 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 31 Mar 2004 to 18 Oct 2011

Ultimate Holding Company

Terry Wayne Bell - Director

Appointment date: 31 Mar 2004

Michael Ashby - Director

Appointment date: 07 Jan 2013

Pauline Hinova Graham - Director

Appointment date: 31 Oct 2020

Stanley George Alexander - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 01 Nov 2020

Jennifer Lois Patterson - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 20 Jul 2015

Neil Jonathan Aston - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 19 Dec 2014

Jennifer Lois Patterson - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 07 Jan 2013