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Terra Tech Limited

Type: NZ Limited Company (Ltd)
9429038054303
NZBN
863915
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
6 Marshall Place
Katikati
Katikati 3129
New Zealand
Registered address used since 14 May 2019
6 Marshall Place
Katikati
Katikati 3129
New Zealand
Physical & service address used since 13 May 2020
195c Tuapiro Road
Tahawai Rd3
Katikati 3170 3170
New Zealand
Registered & service address used since 16 May 2023

Terra Tech Limited, a registered company, was started on 02 Jul 1997. 9429038054303 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been managed by 5 directors: Kelly Peers Adams - an active director whose contract started on 02 Jul 1997,
Stephen Welten - an active director whose contract started on 02 Jul 1997,
Felix Edward Joseph Rust - an active director whose contract started on 02 Jul 1997,
Markus Antonius Haefeli - an active director whose contract started on 08 Mar 1999,
Malcolm Ian Sheldon Luke - an inactive director whose contract started on 02 Jul 1997 and was terminated on 08 Mar 1999.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 195C Tuapiro Road, Tahawai Rd3, Katikati 3170, 3170 (types include: registered, service).
Terra Tech Limited had been using 12 Jocelyn Street, Katikati, Katikati as their registered address up until 14 May 2019.
Former names for this company, as we identified at BizDb, included: from 02 Jul 1997 to 23 Mar 2022 they were called Mural Town Engineering Limited.
A total of 1362 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 613 shares (45.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (18.36%). Finally we have the 3rd share allotment (250 shares 18.36%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Registered address used from 15 May 2017 to 14 May 2019

Address #2: 12 Jocelyn Street, Katikati New Zealand

Registered address used from 06 Mar 2006 to 15 May 2017

Address #3: 12 Jocelyn Street, Katikati New Zealand

Physical address used from 06 Mar 2006 to 13 May 2020

Address #4: Bruce W Warden, 6 C Main Street, Katikati

Registered address used from 11 Apr 2000 to 06 Mar 2006

Address #5: Bruce W Warden, 6 C Main Street, Katikati

Physical address used from 03 Jul 1997 to 06 Mar 2006

Contact info
64 07 5490766
03 May 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1362

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 613
Individual Rust, Felix Edward Joseph R D 1
Katikati
Shares Allocation #2 Number of Shares: 250
Individual Adams, Kelly Peers Katikati
Shares Allocation #3 Number of Shares: 250
Individual Welten, Stephen Rd 4
Pukenui
0484
New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Haefeli, Markus Antonius Pymble
Sydney, Australia
Directors

Kelly Peers Adams - Director

Appointment date: 02 Jul 1997

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Mar 2022

Address: Katikati, Katikati, 3129 New Zealand

Address used since 04 May 2016


Stephen Welten - Director

Appointment date: 02 Jul 1997

Address: Pukenui R D 4, Kaitaia, 0484 New Zealand

Address used since 01 Feb 2021

Address: Katikati, 3177 New Zealand

Address used since 04 May 2016


Felix Edward Joseph Rust - Director

Appointment date: 02 Jul 1997

Address: Tahawai, 3170 New Zealand

Address used since 01 Apr 2023

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 30 Apr 2010


Markus Antonius Haefeli - Director

Appointment date: 08 Mar 1999

Address: Neutral Bay Nsw, Sydney, 2089 Australia

Address used since 01 Apr 2023

Address: Pymble, Sydney, Australia

Address used since 08 Mar 1999


Malcolm Ian Sheldon Luke - Director (Inactive)

Appointment date: 02 Jul 1997

Termination date: 08 Mar 1999

Address: Tauranga,

Address used since 02 Jul 1997

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