Terra Firma Earth Building Company Limited

Terra Firma Earth Building Company Limited was started on 11 Sep 2001 and issued an NZBN of 9429036776474. This registered LTD company has been supervised by 5 directors: Paul Geraets - an active director whose contract began on 20 Aug 2008,
Kylie Sara Dyer - an inactive director whose contract began on 11 Sep 2001 and was terminated on 01 Sep 2009,
Alistair Kenneth Lambie - an inactive director whose contract began on 01 Apr 2004 and was terminated on 30 Jul 2004,
Matthew David Holmes - an inactive director whose contract began on 11 Sep 2001 and was terminated on 31 Mar 2004,
Paul John Geraets - an inactive director whose contract began on 11 Sep 2001 and was terminated on 16 Nov 2001.
According to our information (updated on 15 Mar 2024), this company filed 1 address: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (types include: physical, service).
Up to 14 Jun 2017, Terra Firma Earth Building Company Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their physical address.
BizDb identified past names for this company: from 31 Oct 2001 to 17 Dec 2002 they were called Terra Firma Rammed Walls Limited, from 11 Sep 2001 to 31 Oct 2001 they were called Paul Geraets and Associates Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 980 shares are held by 1 entity, namely:
Geraets, Paul John (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Geraets, Paul John - located at Point Chevalier, Auckland.

Previous addresses

Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 27 Oct 2011 to 14 Jun 2017

Address: 10b Wainamu Road, Raglan, Waikato New Zealand

Physical & registered address used from 29 Oct 2009 to 27 Oct 2011

Address: 21 Calvert Road, Whale Bay, Raglan, New Zealand

Registered & physical address used from 11 Sep 2001 to 29 Oct 2009

Previous Shareholders

Paul Geraets - Director

Appointment date: 20 Aug 2008

Kylie Sara Dyer - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 01 Sep 2009

Alistair Kenneth Lambie - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Jul 2004

Matthew David Holmes - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 31 Mar 2004

Paul John Geraets - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 16 Nov 2001