Touch The Earth Limited was started on 29 Aug 1994 and issued an NZBN of 9429038612626. The registered LTD company has been managed by 3 directors: Bente Carter - an active director whose contract began on 29 Aug 1994,
George Mcgill Carter - an active director whose contract began on 03 Dec 2021,
Cynthia Helene Lefferts - an inactive director whose contract began on 29 Aug 1994 and was terminated on 13 Feb 2003.
As stated in our information (last updated on 27 Mar 2022), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 07 Jan 2019, Touch The Earth Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 92400 shares are issued to 1 group (1 sole shareholder). In the first group, 92400 shares are held by 1 entity, namely:
Bente Carter (an individual) located at Pakawau Collingwood postcode 7073.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2013 to 07 Jan 2019
Address: 4th Floor, Shortland Chambers, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 14 Jul 2004 to 09 Apr 2013
Address: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 29 Aug 1994 to 14 Jul 2004
Basic Financial info
Total number of Shares: 92400
Annual return filing month: May
Annual return last filed: 26 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 92400 | |||
Individual | Bente Carter |
Pakawau Collingwood 7073 New Zealand |
07 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bente Haubro |
Waiatarua Auckland |
29 Aug 1994 - 07 Jul 2004 |
Individual | Cynthia Helene Lefferts |
Takaka Golden Bay, Nelson |
29 Aug 1994 - 07 Jul 2004 |
Bente Carter - Director
Appointment date: 29 Aug 1994
Address: Pakawau Collingwood, 7073 New Zealand
Address used since 28 May 2021
Address: Rd1, Collingwood, Golden Bay, 7010 New Zealand
Address used since 01 Jan 2016
George Mcgill Carter - Director
Appointment date: 03 Dec 2021
Address: Collingwood, 7073 New Zealand
Address used since 03 Dec 2021
Cynthia Helene Lefferts - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 13 Feb 2003
Address: R D 2, Takaka, Golden Bay,
Address used since 29 Aug 1994
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