Terrasset Holdings Limited was launched on 19 Mar 2004 and issued an NZ business identifier of 9429035470090. This registered LTD company has been managed by 4 directors: Valerie Ann Stamper - an active director whose contract began on 09 Jun 2004,
Jonathan Mark Lesquereux - an active director whose contract began on 09 Jun 2004,
Michael David Hammer - an active director whose contract began on 04 Nov 2015,
Deirdre Elizabeth Norris - an inactive director whose contract began on 19 Mar 2004 and was terminated on 09 Jun 2004.
As stated in BizDb's data (updated on 19 Apr 2024), this company filed 1 address: 18 High Street, Auckland, 1010 (types include: postal, office).
Up to 10 Jun 2011, Terrasset Holdings Limited had been using 32 Upland Road, Remuera, Auckland 1050 as their physical address.
BizDb found more names used by this company: from 19 Mar 2004 to 15 Jun 2004 they were named Tanguay Holdings Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Lesquereux, Jonathan Mark (an individual) located at North Sydney, Nsw postcode 2060,
Stamper, Valerie Ann (an individual) located at North Sydney, Nsw postcode 2060,
Hammer, Michael David (an individual) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: 32 Upland Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 30 Jun 2009 to 10 Jun 2011
Address #2: 105a Lucerne Road, Remuera, Auckland
Registered & physical address used from 22 Jun 2004 to 30 Jun 2009
Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Registered & physical address used from 19 Mar 2004 to 22 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lesquereux, Jonathan Mark |
North Sydney Nsw 2060 Australia |
17 Feb 2005 - |
| Individual | Stamper, Valerie Ann |
North Sydney Nsw 2060 Australia |
17 Feb 2005 - |
| Individual | Hammer, Michael David |
Newmarket Auckland 1023 New Zealand |
19 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
19 Mar 2004 - 27 Jun 2010 |
Valerie Ann Stamper - Director
Appointment date: 09 Jun 2004
Address: North Sydney, Nsw, 2060 Australia
Address used since 09 Sep 2013
Jonathan Mark Lesquereux - Director
Appointment date: 09 Jun 2004
Address: North Sydney, Sydney, 2060 Australia
Address used since 07 Sep 2013
Michael David Hammer - Director
Appointment date: 04 Nov 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Nov 2015
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 09 Jun 2004
Address: Ponsonby, Auckland,
Address used since 19 Mar 2004
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