Terrapotta Limited, a registered company, was started on 30 Aug 2000. 9429037153458 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 2 directors: Roger William Edgar Butt - an active director whose contract began on 30 Aug 2000,
Deane Lesley Butt - an inactive director whose contract began on 30 Aug 2000 and was terminated on 10 Jul 2007.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 17/161 Tara Road Mangawhai, Moana Views, Mangawhai, 0573 (types include: physical, registered).
Terrapotta Limited had been using 27A Kahu Drive, Mangawhai, Mangawhai as their registered address up to 26 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 27a Kahu Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 10 Aug 2017 to 26 Apr 2019
Address: 23 Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical address used from 14 Aug 2015 to 10 Aug 2017
Address: 23 Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered address used from 06 Aug 2015 to 10 Aug 2017
Address: 15 Ti Tree Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered address used from 29 Oct 2012 to 06 Aug 2015
Address: 15 Ti Tree Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical address used from 29 Oct 2012 to 14 Aug 2015
Address: 54 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 23 Oct 2012 to 29 Oct 2012
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 20 Jun 2005 to 23 Oct 2012
Address: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 03 May 2002 to 20 Jun 2005
Address: 23 Foch Avenue, Sandringham, Auckland
Physical & registered address used from 30 Aug 2000 to 03 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butt, Roger William Edgar |
Eden Terrace Auckland 1010 New Zealand |
30 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butt, Diane Lesley |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2000 - |
Roger William Edgar Butt - Director
Appointment date: 30 Aug 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Aug 2013
Deane Lesley Butt - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 10 Jul 2007
Address: Albany, Auckland,
Address used since 16 Aug 2006
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