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Terry Apparel Limited

Type: NZ Limited Company (Ltd)
9429038607929
NZBN
647839
Company Number
Registered
Company Status
084682756
GST Number
No Abn Number
Australian Business Number
F371145
Industry classification code
Textile Wholesaling Nec
Industry classification description
Current address
24m Allright Place
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 05 Oct 2007
Private Bag 14 935
Panmure
Auckland. 1741
New Zealand
Postal address used since 13 Sep 2019
24m Allright Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 13 Sep 2019

Terry Apparel Limited, a registered company, was incorporated on 20 Oct 1994. 9429038607929 is the New Zealand Business Number it was issued. "Textile wholesaling nec" (ANZSIC F371145) is how the company is categorised. The company has been supervised by 7 directors: Gethin Michael Sladen - an active director whose contract began on 11 May 2012,
Malcolm Robert Morrison - an inactive director whose contract began on 11 May 2012 and was terminated on 27 Apr 2017,
John Neill Tudehope - an inactive director whose contract began on 20 Oct 1994 and was terminated on 01 Apr 2012,
Margaret Elizabeth Tudehope - an inactive director whose contract began on 17 Jun 2005 and was terminated on 01 Apr 2012,
John Sydney Philpott - an inactive director whose contract began on 19 Sep 1997 and was terminated on 01 Apr 2007.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Private Bag 14 935, Panmure, Auckland., 1741 (type: postal, office).
Terry Apparel Limited had been using 117 Cryers Road,, East Tamaki,, Auckland. as their physical address until 05 Oct 2007.
More names used by this company, as we managed to find at BizDb, included: from 20 Oct 1994 to 21 Feb 2003 they were called Terry Apparel (1994) Limited.
A total of 400000 shares are allotted to 2 shareholders (2 groups). The first group consists of 399500 shares (99.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (0.13 per cent).

Addresses

Principal place of activity

24m Allright Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 117 Cryers Road,, East Tamaki,, Auckland.

Physical address used from 28 Aug 2003 to 05 Oct 2007

Address #2: 117 Cryers Road,, East Tamaki,, Auckland

Registered address used from 28 Aug 2003 to 05 Oct 2007

Address #3: 12a Homestead Drive, Mt Wellington, Auckland

Registered & physical address used from 20 Oct 1994 to 28 Aug 2003

Contact info
64 09 9661832
Phone
64 09 5277166
06 Sep 2022 Phone
accounts@terrys.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
apparel@terrys.co.nz
20 Sep 2018 Email
terryapparel.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399500
Other (Other) Sladen Family Trust Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sladen, Gethin Michael Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Company Number: 5529795
Individual Morrison, Malcolm Robert Mount Eden
Auckland
1024
New Zealand
Individual Tudehope, Margaret Elizabeth Bucklands Beach
Auckland

New Zealand
Entity Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Company Number: 5529795
Ellerslie
Auckland
1051
New Zealand
Individual Sladen, Louise Anne Bucklands Beach
Auckland
2012
New Zealand
Individual Sladen, Louise Anne Bucklands Beach
Auckland
2012
New Zealand
Individual Newlove, Guy Patrick Meadowbank,
Auckland.
Individual Armstrong, Sean Michael St Heliers
Auckland
1071
New Zealand
Entity Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Entity Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Individual Sladen, Gethin Pakuranga
Auckland

New Zealand
Individual Philpott, John Sydney Whitford,
Auckland.
Individual Bohm, Marchaine Eastern Beach,
Auckland.
Individual Chan, Yau Min 121 Beach Road,
Auckland

New Zealand
Individual Tudehope, John Neill Bucklands Beach,
Auckland.

New Zealand
Individual Tudehope, John Neill Bucklands Beach
Auckland

New Zealand
Directors

Gethin Michael Sladen - Director

Appointment date: 11 May 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Aug 2014


Malcolm Robert Morrison - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 27 Apr 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 May 2012


John Neill Tudehope - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 01 Apr 2012

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 18 Sep 2009


Margaret Elizabeth Tudehope - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 01 Apr 2012

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 18 Sep 2009


John Sydney Philpott - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 01 Apr 2007

Address: R.d.1, Howick, Auckland.,

Address used since 01 Sep 2005


Marchaine Bohm - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 17 Jun 2005

Address: Eastern Beach, Auckland,

Address used since 15 Sep 2003


Peter Max Burgess - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 19 Sep 1997

Address: Devonport, Auckland,

Address used since 20 Oct 1994

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