Terawhiti Station Limited

Terawhiti Station Limited, a registered company, was started on 14 Mar 2000. 9429037361778 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company was classified. This company has been supervised by 5 directors: Paul Laing - an active director whose contract began on 28 Nov 2003,
Christopher Mouat - an active director whose contract began on 19 Jun 2009,
Michael Russell Ian Grace - an active director whose contract began on 15 Oct 2022,
William Russell Grace - an inactive director whose contract began on 14 Mar 2000 and was terminated on 15 Oct 2022,
Alastair Charles Wright - an inactive director whose contract began on 14 Mar 2000 and was terminated on 20 Jun 2009.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 2-12 Allen Street, Wellington, 6011 (registered address),
2-12 Allen Street, Wellington, 6011 (physical address),
2-12 Allen Street, Wellington, 6011 (service address),
Po Box 105479, Auckland City, Auckland, 1143 (postal address) among others.
Terawhiti Station Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address until 01 Dec 2020.
One entity owns all company shares (exactly 1 share) - Terawhiti Farming Co Limited - located at 6011, Wellington.

Principal place of activity

4 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Dec 2015 to 01 Dec 2020

Address #2: Level 7, 234 Wakefield St, Wellington New Zealand

Registered & physical address used from 22 Jul 2009 to 09 Dec 2015

Address #3: 1/466 Parnell Road, Parnell, Auckland

Registered & physical address used from 20 Oct 2006 to 22 Jul 2009

Address #4: C/-deloitte Touche Tohmatsu, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 26 Oct 2005 to 20 Oct 2006

Address #5: C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 12 Apr 2000 to 26 Oct 2005

Address #6: C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 14 Mar 2000 to 26 Oct 2005

Ultimate Holding Company

Paul Laing - Director

Appointment date: 28 Nov 2003

Christopher Mouat - Director

Appointment date: 19 Jun 2009

Michael Russell Ian Grace - Director

Appointment date: 15 Oct 2022

William Russell Grace - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 15 Oct 2022

Alastair Charles Wright - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 20 Jun 2009