Terryglass Holdings Limited, a registered company, was registered on 11 Nov 1996. 9429038212505 is the number it was issued. This company has been managed by 3 directors: Stephen John Farrell - an active director whose contract began on 11 Nov 1996,
Anthony Francis Farrell - an active director whose contract began on 28 Jun 2007,
Leo Anthony Farrell - an inactive director whose contract began on 11 Nov 1996 and was terminated on 05 Aug 2003.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: physical, service).
Terryglass Holdings Limited had been using 18 Anzac Road, Pukekohe as their registered address up until 29 Jul 2016.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2525 shares (25.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2525 shares (25.25%). Lastly we have the next share allotment (1237 shares 12.37%) made up of 1 entity.
Previous addresses
Address #1: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered address used from 14 Nov 2008 to 29 Jul 2016
Address #2: 18 Anzac Road, Pukekohe, 2120 New Zealand
Physical address used from 14 Nov 2008 to 08 Aug 2016
Address #3: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Physical & registered address used from 12 Aug 2003 to 14 Nov 2008
Address #4: Chatfield & Co, Level 1/10 Turner Street, Auckland
Registered & physical address used from 30 Jul 2002 to 12 Aug 2003
Address #5: C/- D T Morris Esq, 23 Hall Street, Pukekohe
Registered address used from 11 Apr 2000 to 30 Jul 2002
Address #6: Webb Morice & Partners, 8 Hall Street, Pukekohe
Physical address used from 11 Nov 1996 to 30 Jul 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2525 | |||
| Director | Farrell, Anthony Francis |
Rd1 Pukekohe 2676 New Zealand |
03 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 2525 | |||
| Individual | Farrell, Stephen John |
Rd 2 Drury 2578 New Zealand |
11 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 1237 | |||
| Individual | Farrell, Michelle Diane |
Rd 1 Pukekohe 2676 New Zealand |
03 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 2475 | |||
| Individual | Farrell, Marie Louise |
R D 1 Pukekohe 2676 New Zealand |
11 Nov 1996 - |
| Shares Allocation #5 Number of Shares: 1238 | |||
| Individual | Farrell, Maryanne Pauline |
Rd 2 Drury 2578 New Zealand |
11 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrell, Estate Of Leo Anthony |
Hr D 1 Pukekohe 2676 New Zealand |
11 Nov 1996 - 28 Jul 2021 |
Stephen John Farrell - Director
Appointment date: 11 Nov 1996
Address: Runciman Rd2, Karaka, South Auckland, 2578 New Zealand
Address used since 26 Apr 2016
Anthony Francis Farrell - Director
Appointment date: 28 Jun 2007
Address: Rd1, Pukekohe, 2676 New Zealand
Address used since 26 Apr 2016
Leo Anthony Farrell - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 05 Aug 2003
Address: Helvetia, R D 1, Pukekohe,
Address used since 11 Nov 1996
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