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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 613 | |||
Individual | Rust, Felix Edward Joseph |
R D 1 Katikati |
02 Jul 1997 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Adams, Kelly Peers |
Katikati |
02 Jul 1997 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Welten, Stephen |
Rd 4 Pukenui 0484 New Zealand |
02 Jul 1997 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Haefeli, Markus Antonius |
Pymble Sydney, Australia |
02 Jul 1997 - |
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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