Terranova Homes & Care Limited, a registered company, was launched on 09 Aug 2002. 9429036395729 is the New Zealand Business Number it was issued. "Aged care" (ANZSIC Q860110) is how the company was classified. The company has been supervised by 7 directors: Terry Wayne Bell - an active director whose contract started on 09 Aug 2002,
Michael Ashby - an active director whose contract started on 13 Sep 2012,
Pauline Hinova Graham - an active director whose contract started on 31 Oct 2020,
Stanley George Alexander - an inactive director whose contract started on 20 Jul 2015 and was terminated on 01 Nov 2020,
Jennifer Lois Patterson - an inactive director whose contract started on 25 Nov 2014 and was terminated on 20 Jul 2015.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 234B Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Terranova Homes & Care Limited had been using Suite 2, 20 Augustus Terrace, Parnell, Auckland as their registered address until 01 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Terranova Group Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Oct 2018 to 01 Jul 2020
Address: Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 04 Oct 2018
Address: 302 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Oct 2011 to 25 Oct 2012
Address: L1, 6 Alexander Street, Whangarei New Zealand
Physical & registered address used from 07 Jan 2003 to 18 Oct 2011
Address: 32f Wallace Street, Herne Bay, Auckland
Physical & registered address used from 09 Aug 2002 to 07 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Terranova Group Limited Shareholder NZBN: 9429035463054 |
Greenlane Auckland 1051 New Zealand |
30 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Terranova Limited Shareholder NZBN: 9429039091789 Company Number: 512685 |
09 Aug 2002 - 27 Jun 2010 | |
Entity | Terranova Limited Shareholder NZBN: 9429039091789 Company Number: 512685 |
09 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
Terry Wayne Bell - Director
Appointment date: 09 Aug 2002
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 20 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Michael Ashby - Director
Appointment date: 13 Sep 2012
Address: Mapua, Mapua, 7005 New Zealand
Address used since 20 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Sep 2014
Pauline Hinova Graham - Director
Appointment date: 31 Oct 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Oct 2020
Stanley George Alexander - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 01 Nov 2020
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 20 Jul 2015
Jennifer Lois Patterson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 20 Jul 2015
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 25 Nov 2014
Neil Jonathan Aston - Director (Inactive)
Appointment date: 13 Sep 2012
Termination date: 19 Dec 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Sep 2012
Yolanda Joy Muir - Director (Inactive)
Appointment date: 13 Sep 2012
Termination date: 13 Nov 2014
Address: Glenfield, North Shore, 0629 New Zealand
Address used since 13 Sep 2012
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Blockhouse Bay Healthcare Limited
21 Anne Mclean Drive
Daughter For A Day Limited
Suite 8, 31 Northcroft Street
Kiwi Family Otago Limited
35 Kawana Street
Little Sisters Of The Poor Aged Care New Zealand Limited
9 Tweed Street
Patrick Ferry House Limited
119 Albany Highway
Residential Management Limited
79 Upper Harbour Drive