Terra Lana Products Limited, a registered company, was registered on 18 May 1999. 9429037582074 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew Paul Lissaman Everist - an active director whose contract started on 18 May 1999,
Malcolm John Corbett - an inactive director whose contract started on 28 Aug 2000 and was terminated on 30 Oct 2009.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Francella Street, Bromley, Christchurch, 8062 (type: office, physical).
Terra Lana Products Limited had been using Deloitte, 60 Grove Road, Christchurch as their physical address up until 31 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
55 Francella Street, Bromley, Christchurch, 8062 New Zealand
Previous addresses
Address #1: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 31 Jul 2012
Address #2: C/-level 1, 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 29 Oct 2008 to 18 Oct 2011
Address #3: C/- Horrocks Mcnab, Chartered Accountants, 219 Madras Street, Christchurch
Registered address used from 12 Apr 2000 to 29 Oct 2008
Address #4: C/- Horrocks Mcnab, Chartered Accountants, 219 Madras Street, Christchurch
Physical address used from 18 May 1999 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Apple Holdings Limited Shareholder NZBN: 9429049178210 |
Fendalton Christchurch 8042 8052 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Gallagher Industries Limited Shareholder NZBN: 9429049136043 |
Middleton Christchurch 8024 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everist, Andrew Paul Lissaman |
Fendalton Christchurch 8052 New Zealand |
18 May 1999 - 31 Mar 2021 |
Individual | Gallagher, James Andrew |
Ilam Christchurch 8041 New Zealand |
18 Oct 2018 - 06 Apr 2021 |
Individual | Everist, Andrew Paul Lissaman |
Rd 1 Akaroa 7581 New Zealand |
18 May 1999 - 31 Mar 2021 |
Individual | Corbett, Malcolm John |
Christchurch |
18 May 1999 - 22 Jul 2008 |
Andrew Paul Lissaman Everist - Director
Appointment date: 18 May 1999
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Aug 2019
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 23 Jul 2012
Malcolm John Corbett - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 30 Oct 2009
Address: Christchurch, 8081 New Zealand
Address used since 18 Aug 2003
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