Terra Firma Group Limited

Terra Firma Group Limited was launched on 22 Dec 1993 and issued an NZ business number of 9429038770913. This registered LTD company has been supervised by 5 directors: Richard William Geoffrey Bowker - an active director whose contract began on 03 Apr 2017,
Philip Joel Kean - an inactive director whose contract began on 22 Dec 1993 and was terminated on 31 Aug 2021,
Caecilia Dwiyanti Yeo - an inactive director whose contract began on 30 Nov 2005 and was terminated on 01 Jul 2021,
Martin Peter Lekner - an inactive director whose contract began on 22 Dec 1993 and was terminated on 30 Nov 2005,
Evan Welch Davies - an inactive director whose contract began on 22 Dec 1993 and was terminated on 11 Feb 1996.
According to BizDb's database (updated on 23 Dec 2021), the company filed 1 address: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 02 Nov 2011, Terra Firma Group Limited had been using Level 5, 70 Shortland St, Auckland as their physical address.
A total of 210000 shares are issued to 2 groups (3 shareholders in total). In the first group, 209999 shares are held by 2 entities, namely:
Phillip Bowker (an individual) located at Remuera, Auckland postcode 1050,
Richard Bowker (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Richard Bowker - located at Auckland Central, Auckland. Terra Firma Group Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Principal place of activity

18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: Level 5, 70 Shortland St, Auckland New Zealand

Physical & registered address used from 31 Oct 2002 to 02 Nov 2011

Address: Level 2, 18 Shortland Street, Auckland

Physical address used from 18 Mar 1996 to 31 Oct 2002

Address: Level 10, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 17 Mar 1995 to 31 Oct 2002

Previous Shareholders

Richard William Geoffrey Bowker - Director

Appointment date: 03 Apr 2017

Philip Joel Kean - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 31 Aug 2021

Caecilia Dwiyanti Yeo - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 01 Jul 2021

Martin Peter Lekner - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 30 Nov 2005

Evan Welch Davies - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 11 Feb 1996