Terabyte Interactive Limited was started on 07 Jul 1992 and issued an NZ business identifier of 9429038960147. This registered LTD company has been managed by 18 directors: Douglas Ludbrook Hanna - an active director whose contract began on 02 Sep 2002,
Damian Exton Swaffield - an active director whose contract began on 13 Feb 2017,
Rowan Schaaf - an inactive director whose contract began on 02 Sep 2002 and was terminated on 30 Mar 2007,
John Robertson - an inactive director whose contract began on 06 Mar 2002 and was terminated on 02 Sep 2002,
Arthur Reginald Russ - an inactive director whose contract began on 21 Jun 2000 and was terminated on 06 Mar 2002.
According to our data (updated on 05 May 2024), the company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Up to 05 Jun 2013, Terabyte Interactive Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 07 Jul 1992 to 26 Apr 1993 they were named Terabyte Marketing Limited.
A total of 4316677 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2158339 shares are held by 1 entity, namely:
Terabyte Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 2158338 shares) and includes
Mcbride, Michelle Kay - located at Remuera, Auckland,
Swaffield, Damian Exton - located at Remuera, Auckland.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 Jul 2012 to 05 Jun 2013
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 03 Jul 2012 to 26 May 2015
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 19 Mar 2004 to 03 Jul 2012
Address #4: 5th Floor, N Z I House, 25-33 Victoria Street, Wellington
Registered address used from 26 May 2000 to 19 Mar 2004
Address #5: Level 6, 235 Broadway, Newmarket, Auckland
Physical address used from 01 Feb 1999 to 01 Feb 1999
Address #6: 5th Floor, N Z I House, 25-33 Victoria Street, Wellington
Physical address used from 01 Feb 1999 to 01 Feb 1999
Address #7: Level 2, 235 Broadway, Newmarket, Auckland
Physical address used from 01 Feb 1999 to 19 Mar 2004
Address #8: Level 6, 235 Broadway, Newmarket, Auckland
Registered address used from 01 Feb 1999 to 26 May 2000
Address #9: 2/22a Aldred Road, Remuera
Registered address used from 15 Apr 1994 to 01 Feb 1999
Basic Financial info
Total number of Shares: 4316677
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2158339 | |||
| Entity (NZ Limited Company) | Terabyte Holdings Limited Shareholder NZBN: 9429036113712 |
Parnell Auckland 1052 New Zealand |
07 Jul 1992 - |
| Shares Allocation #2 Number of Shares: 2158338 | |||
| Individual | Mcbride, Michelle Kay |
Remuera Auckland 1050 New Zealand |
15 Feb 2017 - |
| Individual | Swaffield, Damian Exton |
Remuera Auckland 1050 New Zealand |
15 Feb 2017 - |
Ultimate Holding Company
Douglas Ludbrook Hanna - Director
Appointment date: 02 Sep 2002
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Sep 2002
Damian Exton Swaffield - Director
Appointment date: 13 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2017
Rowan Schaaf - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 30 Mar 2007
Address: Greenhithe, Auckland 1311,
Address used since 02 Sep 2002
John Robertson - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 02 Sep 2002
Address: Papakura, Auckland,
Address used since 06 Mar 2002
Arthur Reginald Russ - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 06 Mar 2002
Address: Belmont, Lower Hutt,
Address used since 21 Jun 2000
John Dakin - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 19 Feb 2002
Address: Glenorie, Nsw 2157, Australia,
Address used since 08 Feb 2001
David Crown - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 03 Dec 2001
Address: Orakei, Auckland,
Address used since 01 Feb 2000
Peter John Haworth - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 25 Oct 2001
Address: St Heliers, Auckland,
Address used since 08 Feb 2001
Keith Edgar Phillips - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 30 Apr 2001
Address: Remuera, Auckland,
Address used since 01 Feb 2000
Angus Lindsay Fergusson - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 25 Nov 2000
Address: Remuera, Auckland,
Address used since 31 Mar 1995
Craig Alexander Meek - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 01 May 2000
Address: Remuera, Auckland,
Address used since 31 Mar 1994
John Michael Robson - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 01 Feb 2000
Address: Karori,
Address used since 21 Dec 1994
Richard Stainton Neville - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 01 Feb 2000
Address: Mount Victoria, Wellington,
Address used since 29 Apr 1996
Donald James Higgins - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 01 Feb 2000
Address: Heretaunga, Upper Hutt,
Address used since 14 Jun 1996
Keith Edgar Blakeway Phillips - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Jan 1999
Address: Remuera, Auckland,
Address used since 07 Jul 1992
Donald Hollander - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 14 Jun 1996
Address: Wellington,
Address used since 30 Jun 1995
Jack Dent - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 29 Apr 1996
Address: R D 2, Carterton,
Address used since 30 Jun 1995
Linda Hedi Phillips - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 31 Mar 1995
Address: Remuera,
Address used since 07 Jul 1992
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