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Terracostosa Limited

Type: NZ Limited Company (Ltd)
9429036202539
NZBN
1263214
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Aug 2021

Terracostosa Limited, a registered company, was launched on 11 Dec 2002. 9429036202539 is the NZ business identifier it was issued. The company has been managed by 9 directors: Neil Sydney Kingston - an active director whose contract began on 11 Dec 2002,
John Wyman Mcelroy - an active director whose contract began on 11 Dec 2002,
Nigel William Atherfold - an active director whose contract began on 02 Aug 2013,
Frano Michael Staub - an active director whose contract began on 01 Jun 2021,
Robin Thomas Mason - an active director whose contract began on 04 Jun 2024.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Terracostosa Limited had been using 109 Powderham Street, New Plymouth as their registered address up until 19 Aug 2021.
A total of 1690910 shares are allotted to 23 shareholders (11 groups). The first group includes 109082 shares (6.45 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 31096 shares (1.84 per cent). Lastly the next share allocation (27861 shares 1.65 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 14 Jun 2021 to 19 Aug 2021

Address: 11b Rhodes Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2021 to 14 Jun 2021

Address: 343 Davidsons Road, Rd 4, Lincoln, 7674 New Zealand

Physical & registered address used from 02 Oct 2018 to 24 Mar 2021

Address: 75 Carruthers Road, Rd 11, Rakaia, 7781 New Zealand

Physical address used from 05 May 2016 to 02 Oct 2018

Address: 343 Davidsons Road, Rd 4, Christchurch, 7674 New Zealand

Physical address used from 03 Sep 2013 to 05 May 2016

Address: 75 Carruthers Road, Rd 11, Rakaia, 7781 New Zealand

Registered address used from 23 Mar 2009 to 02 Oct 2018

Address: 75 Carruthers Road, R D 11, Rakaia 7781 New Zealand

Physical address used from 23 Mar 2009 to 03 Sep 2013

Address: 75 Carruthers Road, R D 11, Rakaia, 8355

Registered & physical address used from 10 Jun 2004 to 23 Mar 2009

Address: Dobsons Ferry Road, Rd 11, Dorie, Rakaia

Registered & physical address used from 11 Dec 2002 to 10 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1690910

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109082
Individual Mason, Jessica Rd 11
Rakaia
7781
New Zealand
Individual Mason, Henry Haldon Rd 11
Rakaia
7781
New Zealand
Individual Mccormick, Harriet Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 31096
Individual Mason, Paul Stewart Padstow
New South Wales
2211
Australia
Shares Allocation #3 Number of Shares: 27861
Individual Tarver, Anna Victoria Rd 2
Ashburton
7772
New Zealand
Individual Back, Nathan James Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 56535
Entity (NZ Limited Company) Sll Trustees No. 19 Limited
Shareholder NZBN: 9429046751652
142 Broadway
Newmarket
1023
New Zealand
Individual Staub, Marija Tereza Remuera
Auckland
1050
New Zealand
Individual Staub, Anthony Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 340118
Individual Kingston, Neil Sydney Rd 21
Geraldine
7991
New Zealand
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #6 Number of Shares: 26818
Individual Kingston, Neil Sydney Rd 21
Geraldine
7991
New Zealand
Individual Roma, Dario Carlos Rd 8
Ashburton
7778
New Zealand
Shares Allocation #7 Number of Shares: 332650
Individual Rayne, Alastair Ross Rd 1
Darfield
7571
New Zealand
Individual Mason, Suzanne Margaret Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 332650
Individual Rayne, Alistair Ross Rd 1
Darfield
7571
New Zealand
Individual Mason, Suzanne Margaret Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 21000
Individual Staub, Rosanna Louise Harewood
Christchurch
8051
New Zealand
Individual Staub, Frano Michael Harewood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Tp Trustees 2022 Limited
Shareholder NZBN: 9429050270149
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 164700
Entity (NZ Limited Company) Lothian Trustee (2010) Limited
Shareholder NZBN: 9429031698290
New Plymouth
4310
New Zealand
Shares Allocation #11 Number of Shares: 83700
Individual Smith, Elise Seonag Ferndale
New Plymouth
4310
New Zealand
Individual Smith, Jeremy Ferndale
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelroy, Laureen Joan Moturoa
New Plymouth
4310
New Zealand
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Other Shillaleagh Trust
Individual Mcelroy, John Wyman Moturoa
New Plymouth
4310
New Zealand
Individual Mcelroy, John Wyman Rd 22
Stratford
Individual Mcelroy, John Wyman Rd 22
Stratford
Individual King, Barry Stuart Stratford
Stratford
4332
New Zealand
Individual O'dea, Pamela Frances Manaia
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Individual King, Barry Stuart Stratford
Stratford
4332
New Zealand
Individual King, Barry Stuart Stratford
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Mason, Robin Thomas Merivale
Christchurch
8014
New Zealand
Individual Lee, Jessica Rd 11
Rakaia
7781
New Zealand
Individual King, Barry Stuart Stratford
Stratford
4332
New Zealand
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Smith, Jeremy New Plymouth
Individual Mcelroy, Laureen Joan Rd 22
Stratford
Individual Mcelroy, Laureen Joan Moturoa
New Plymouth
4310
New Zealand
Individual Mcelroy, Laureen Joan Rd 22
Stratford
Individual Mcelroy, Laureen Joan Moturoa
New Plymouth
4310
New Zealand
Individual Haldon, Henry Rd 11
Rakaia
7781
New Zealand
Individual Mcelroy, John Wyman Rd 22
Stratford
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Mason, Robin Thomas R D 11
Rakaia
Individual O'dea, Pamela Frances Manaia
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland
1309
New Zealand
Individual Mcelroy, John Wyman Rd 22
Stratford
Individual Mcelroy, John Wyman Moturoa
New Plymouth
4310
New Zealand
Individual Mcelroy, John Wyman Moturoa
New Plymouth
4310
New Zealand
Individual Mcelroy, Laureen Joan Moturoa
New Plymouth
4310
New Zealand
Individual Mcelroy, Laureen Joan Rd 22
Stratford
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Mason, Robin Thomas Merivale
Christchurch
8014
New Zealand
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Individual Mcewen, Murray Francis Ferndale
New Plymouth
4310
New Zealand
Individual Mason, Suzanne Margaret R D 11
Rakaia
Individual Mason, Robin Thomas R D 11
Rakaia
Individual Kingston, Neil Sydney R D 10
Inglewood
Individual Mcelroy, Laureen Joan Rd 22
Stratford
Individual Mcelroy, Laureen Joan Rd 22
Stratford
Individual Mcelroy, John Wyman Rd 22
Stratford
Individual Mcelroy, John Wyman Moturoa
New Plymouth
4310
New Zealand
Individual Mason, Robin Thomas Rd 4
Christchurch
7674
New Zealand
Individual Mason, Robin Thomas Merivale
Christchurch
8014
New Zealand
Other Null - Shillaleagh Trust
Individual Mcewen, Murray Francis Ferndale
New Plymouth
4310
New Zealand
Directors

Neil Sydney Kingston - Director

Appointment date: 11 Dec 2002

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 01 Apr 2015


John Wyman Mcelroy - Director

Appointment date: 11 Dec 2002

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2014


Nigel William Atherfold - Director

Appointment date: 02 Aug 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Aug 2013


Frano Michael Staub - Director

Appointment date: 01 Jun 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Jun 2021


Robin Thomas Mason - Director

Appointment date: 04 Jun 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Jun 2024


Edward James Lee - Director

Appointment date: 01 Sep 2024

Address: Governors Bay, 8971 New Zealand

Address used since 01 Sep 2024


Elise Seonag Smith - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 18 Jun 2024

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 15 Aug 2014


Thomas Joseph Laming - Director (Inactive)

Appointment date: 06 Sep 2018

Termination date: 04 Jun 2024

Address: Highfield, Timaru, 7910 New Zealand

Address used since 06 Sep 2018


Robin Thomas Mason - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 06 Sep 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 20 Apr 2013