Terrasaw Industries Limited, a registered company, was incorporated on 10 May 2001. 9429036910656 is the NZBN it was issued. This company has been run by 3 directors: Keith Alexander Fergusson - an active director whose contract started on 10 May 2001,
Robert Geoffrey Fergusson - an inactive director whose contract started on 19 Dec 2008 and was terminated on 24 Dec 2014,
Gordon Macdonel Fergusson - an inactive director whose contract started on 10 May 2001 and was terminated on 27 Jan 2014.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (category: registered, service).
Terrasaw Industries Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 03 Mar 2020.
Other names used by the company, as we managed to find at BizDb, included: from 10 May 2001 to 24 May 2001 they were called G 'N' K Innovations Limited.
A single entity owns all company shares (exactly 1500 shares) - Fergusson, Keith Alexander - located at 0110, Botany Downs, Auckland.
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Oct 2019 to 03 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 May 2018 to 09 Oct 2019
Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 18 Feb 2016 to 16 May 2018
Address #4: Matakohe West Road, R.d. 2, Matakohe, Northland, 0594 New Zealand
Physical & registered address used from 14 Jul 2015 to 18 Feb 2016
Address #5: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical address used from 03 Jun 2011 to 14 Jul 2015
Address #6: Matakohe West Road, R.d. 2, Matakohe, Northland New Zealand
Registered address used from 10 May 2001 to 14 Jul 2015
Address #7: C/- Griersons Accountants, Suite 10, 27 Rust Avenue, Whangarei New Zealand
Physical address used from 10 May 2001 to 03 Jun 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Fergusson, Keith Alexander |
Botany Downs Auckland 2010 New Zealand |
10 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fergusson, Gordon Macdonel |
R.d. 2 Matakohe, Northland |
10 May 2001 - 30 Aug 2013 |
| Individual | Fergusson, Robert Geoffrey |
Alexis Avenue Auckland |
02 Dec 2009 - 21 Jan 2015 |
Keith Alexander Fergusson - Director
Appointment date: 10 May 2001
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 May 2016
Robert Geoffrey Fergusson - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 24 Dec 2014
Address: Alexis Avenue, Auckland,
Address used since 19 Dec 2008
Gordon Macdonel Fergusson - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 27 Jan 2014
Address: R.d. 2, Matakohe, Northland,
Address used since 10 May 2001
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