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Terrapotta Limited

Type: NZ Limited Company (Ltd)
9429037153458
NZBN
1062798
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17/161 Tara Road Mangawhai
Moana Views
Mangawhai 0573
New Zealand
Physical & registered & service address used since 26 Apr 2019

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%).

Addresses

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

Contact info
64 27 6096386
07 Aug 2018 Phone
butt3@xtra.co.nz
07 Aug 2018 Email
mangawhai
07 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Butt, Roger William Edgar Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butt, Diane Lesley Auckland Central
Auckland
1010
New Zealand
Directors

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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