Terramark Limited

Terramark Limited was started on 17 Apr 2003 and issued an NZBN of 9429036040230. The registered LTD company has been supervised by 4 directors: Christopher John Milburn - an active director whose contract started on 16 Sep 2016,
Douglas Sutherland Barton - an active director whose contract started on 23 Jul 2021,
Paul Maxwell Haddon - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Jul 2022,
Geoffrey William Bates - an inactive director whose contract started on 17 Apr 2003 and was terminated on 01 Jul 2022.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 26 Aug 2019, Terramark Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found former names for the company: from 17 Apr 2003 to 15 Nov 2011 they were called The Otago Surveying Company Limited.
A total of 200 shares are issued to 6 groups (10 shareholders in total). In the first group, 66 shares are held by 3 entities, namely:
Guest Hambleton Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Barton, Angela Kaye (an individual) located at Fairfield, Dunedin postcode 9076,
Barton, Douglas Sutherland (an individual) located at Fairfield, Dunedin postcode 9076.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 10 shares) and includes
Donaldson, Courtney Bruce - located at Mosgiel, Mosgiel.
The 3rd share allocation (10 shares, 5%) belongs to 2 entities, namely:
Hager, Michael Tyler, located at Saint Kilda, Dunedin (an individual),
Hager, Katie Jean, located at Saint Kilda, Dunedin (an individual).

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Aug 2014 to 26 Aug 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Aug 2014 to 15 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Aug 2013 to 26 Aug 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Aug 2012 to 06 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Aug 2012 to 21 Aug 2013

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 08 Sep 2009 to 28 Aug 2012

Address: 44 York Place, Dunedin

Physical & registered address used from 23 Jul 2007 to 08 Sep 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 17 Apr 2003 to 23 Jul 2007

Previous Shareholders

Christopher John Milburn - Director

Appointment date: 16 Sep 2016

Douglas Sutherland Barton - Director

Appointment date: 23 Jul 2021

Paul Maxwell Haddon - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 01 Jul 2022

Geoffrey William Bates - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 01 Jul 2022