Ternick Holdings Limited, a registered company, was started on 19 Jun 2000. 9429037233600 is the NZ business number it was issued. The company has been supervised by 3 directors: Nicholas Mark Osment - an active director whose contract started on 03 May 2013,
Terence George Osment - an inactive director whose contract started on 19 Jun 2000 and was terminated on 01 Apr 2013,
Nicholas Mark Osment - an inactive director whose contract started on 19 Jun 2000 and was terminated on 20 Dec 2001.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: physical, service).
Ternick Holdings Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their physical address until 04 Mar 2008.
More names for the company, as we identified at BizDb, included: from 19 Jun 2000 to 08 Mar 2004 they were called Fruit Tranz Line Haul Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Physical & registered address used from 19 Jun 2000 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Harkness Henry Trustee (nsbk) Limited Shareholder NZBN: 9429051410889 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2024 - |
| Individual | Hawkes, Sheryl |
Rd 4 Cambridge 3496 New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawkes, Sheryl |
Rd 4 Cambridge 3496 New Zealand |
04 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Osment, Nicholas Mark |
Rd 4 Cambridge 3496 New Zealand |
04 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Dean |
Queen Street Cambridge New Zealand |
04 Aug 2008 - 28 Feb 2024 |
| Individual | Osment, Terence George |
Te Awamutu New Zealand |
09 Mar 2004 - 07 May 2013 |
Nicholas Mark Osment - Director
Appointment date: 03 May 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 03 May 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Mar 2019
Terence George Osment - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 01 Apr 2013
Address: Te Awamutu, 3800 New Zealand
Address used since 24 Feb 2009
Nicholas Mark Osment - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 20 Dec 2001
Address: R D 1, Cambridge,
Address used since 19 Jun 2000
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