Terafly Trustees Limited was registered on 02 Mar 2000 and issued an NZ business identifier of 9429037368715. This registered LTD company has been managed by 4 directors: John Kirkland Morrow - an active director whose contract began on 14 Jun 2007,
Bradley James Watson - an inactive director whose contract began on 01 Feb 2003 and was terminated on 14 Jun 2007,
Daniel Lorne Lem - an inactive director whose contract began on 02 Mar 2000 and was terminated on 28 Mar 2003,
Bradley James Watson - an inactive director whose contract began on 28 Mar 2003 and was terminated on 28 Mar 2003.
According to BizDb's data (updated on 15 May 2024), the company filed 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Up until 15 Feb 2017, Terafly Trustees Limited had been using Level 4, Robert Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Morrow, John Kirkland (an individual) located at Parnell, Auckland.
Previous addresses
Address: Level 4, Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Feb 2012 to 15 Feb 2017
Address: Level 4, Robert Street, Whangarei New Zealand
Registered & physical address used from 22 Jul 2009 to 14 Feb 2012
Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 07 Nov 2007 to 22 Jul 2009
Address: C/-the Offices Of Watsons Law, 10a Earle Street, Parnell, Auckland
Registered & physical address used from 09 Apr 2001 to 09 Apr 2001
Address: C/-the Offices Of Mirimar Legal, Level 3 The Textile Centre, St Georges Bay Road, Parnell, Auckland
Physical address used from 09 Apr 2001 to 07 Nov 2007
Address: C/-the Offices Of Mirimar Legal, Level 3, The Textile Centre, St Georges Bay Road Parnell, Auckland
Registered address used from 09 Apr 2001 to 07 Nov 2007
Address: C/-the Offices Of Watsons Law, 10a Earle Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 09 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morrow, John Kirkland |
Parnell Auckland New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
02 Mar 2000 - 31 Oct 2007 | |
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
02 Mar 2000 - 31 Oct 2007 |
John Kirkland Morrow - Director
Appointment date: 14 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Feb 2009
Bradley James Watson - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 14 Jun 2007
Address: St Mary's Bay, Auckland,
Address used since 01 Feb 2003
Daniel Lorne Lem - Director (Inactive)
Appointment date: 02 Mar 2000
Termination date: 28 Mar 2003
Address: Parnell, Auckland,
Address used since 02 Mar 2000
Bradley James Watson - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 28 Mar 2003
Address: St Marys Bay, Auckland,
Address used since 28 Mar 2003
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