Terra Nova Planning Limited, a registered company, was incorporated on 10 Sep 2001. 9429036778775 is the number it was issued. This company has been run by 2 directors: Shane Alexander Hartley - an active director whose contract started on 10 Sep 2001,
Leon Joffe - an inactive director whose contract started on 10 Sep 2001 and was terminated on 18 Apr 2013.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 1 Daphne Place, Mangawhai, Mangawhai, 0505 (types include: registered, physical).
Terra Nova Planning Limited had been using 134 Harbour Village Drive, Gulf Harbour, Whangaparaoa as their registered address up to 04 Jul 2022.
A single entity owns all company shares (exactly 99 shares) - Bakker, Jenny Anna - located at 0505, Mangawhai, Mangawhai.
Previous addresses
Address: 134 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 07 Jul 2021 to 04 Jul 2022
Address: 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 09 May 2017 to 07 Jul 2021
Address: Tamariki Plaza, 18-20 Tamariki Avenue, Orewa New Zealand
Physical address used from 08 Aug 2003 to 09 May 2017
Address: Tamariki Plaza, 18-20 Tamaraiki Avenue, Orewa New Zealand
Registered address used from 08 Aug 2003 to 09 May 2017
Address: 21 Poplar Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 10 Sep 2001 to 08 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Bakker, Jenny Anna |
Mangawhai Mangawhai 0505 New Zealand |
10 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huxford, Mervyn Paul |
Orewa New Zealand |
10 Sep 2001 - 22 May 2013 |
| Individual | Hartley, Shane Alexander |
Mangawhai Mangawhai 0505 New Zealand |
10 Sep 2001 - 22 May 2013 |
| Individual | Hartley, Shane Alexander |
Gulf Harbour Whangaparaoa New Zealand |
10 Sep 2001 - 22 May 2013 |
| Individual | Joffe, Leon |
Stanmore Bay Whangaparaoa |
10 Sep 2001 - 22 May 2013 |
Shane Alexander Hartley - Director
Appointment date: 10 Sep 2001
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 23 Jun 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2005
Leon Joffe - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 18 Apr 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2001