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Terra Lana Products Limited

Type: NZ Limited Company (Ltd)
9429037582074
NZBN
960697
Company Number
Registered
Company Status
Current address
55 Francella Street
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 31 Jul 2012

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).

Addresses

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

Contact info
64 3 9820211
18 Oct 2018 Phone
james@terralana.co.nz
18 Oct 2018 Email
www.terralana.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Apple Holdings Limited
Shareholder NZBN: 9429049178210
Fendalton
Christchurch 8042
8052
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Gallagher Industries Limited
Shareholder NZBN: 9429049136043
Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everist, Andrew Paul Lissaman Fendalton
Christchurch
8052
New Zealand
Individual Gallagher, James Andrew Ilam
Christchurch
8041
New Zealand
Individual Everist, Andrew Paul Lissaman Rd 1
Akaroa
7581
New Zealand
Individual Corbett, Malcolm John Christchurch
Directors

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