Terma Properties Limited was started on 08 Mar 1996 and issued an NZBN of 9429038364693. This registered LTD company has been supervised by 2 directors: Maureen Beauchamp Baines - an active director whose contract began on 08 Mar 1996,
Terence Claud Baines - an active director whose contract began on 08 Mar 1996.
According to our information (updated on 05 May 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Until 19 Feb 2020, Terma Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baines, Maureen Beauchamp (an individual) located at Rd 2, Warkworth 0982.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baines, Terence Claud - located at Rd 2, Warkworth 0982.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 13 Mar 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Mar 2011 to 13 Mar 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 04 Mar 2010 to 11 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 Feb 2007 to 04 Mar 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 23 Feb 2007
Address: 51 Hillsborough Road, Mt Roskill
Registered address used from 11 May 2001 to 22 Apr 2005
Address: 51 Hillsborough Road, Mt Roskill
Registered address used from 11 Apr 2000 to 11 May 2001
Address: C/- Alan R Hall, 221 Shakespeare Road, Takapuna
Physical address used from 08 Mar 1996 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baines, Maureen Beauchamp |
Rd 2 Warkworth 0982 New Zealand |
08 Mar 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baines, Terence Claud |
Rd 2 Warkworth 0982 New Zealand |
08 Mar 1996 - |
Maureen Beauchamp Baines - Director
Appointment date: 08 Mar 1996
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Mar 1996
Terence Claud Baines - Director
Appointment date: 08 Mar 1996
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Mar 1996
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