Terry Textiles Limited, a registered company, was registered on 10 Apr 1989. 9429039346575 is the New Zealand Business Number it was issued. "Textile working machinery or equipment wholesaling" (business classification F341970) is how the company is classified. This company has been managed by 4 directors: James Maxwell Myles - an active director whose contract began on 01 Jul 1989,
Owen Charles Mcleod - an active director whose contract began on 05 Jul 1989,
John Neill Tudehope - an inactive director whose contract began on 05 Jul 1989 and was terminated on 30 Apr 2009,
John Sydney Philpott - an inactive director whose contract began on 05 Jul 1989 and was terminated on 31 Mar 2008.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 241O Rosedale Road, Albany, Auckland, 0632 (type: postal, office).
Terry Textiles Limited had been using 24M Allright Place, Mt Wellington, Auckland as their registered address up until 13 May 2020.
A total of 252000 shares are issued to 2 shareholders (2 groups). The first group consists of 126000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 126000 shares (50%).
Principal place of activity
241o Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 24m Allright Place, Mt Wellington, Auckland New Zealand
Registered & physical address used from 29 Aug 2007 to 13 May 2020
Address #2: 117 Cryers Road,, East Tamaki,, Auckland.
Registered & physical address used from 28 Aug 2003 to 29 Aug 2007
Address #3: 12a Homestead Drive, Mt Wellington, Auckland
Physical address used from 29 Aug 1997 to 28 Aug 2003
Address #4: 21a Homestead Drive, Mt Wellington, Auckland
Physical address used from 29 Aug 1997 to 29 Aug 1997
Address #5: 12a Homestead Drive, Mt Wellington
Registered address used from 30 Jun 1997 to 28 Aug 2003
Basic Financial info
Total number of Shares: 252000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 126000 | |||
| Individual | Mcleod, Owen Charles |
Henderson Auckland. 0612 New Zealand |
10 Apr 1989 - |
| Shares Allocation #2 Number of Shares: 126000 | |||
| Individual | Myles, James Maxwell |
Northcote Auckland 0637 New Zealand |
10 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symington, Ralph Neil |
Christchurch |
10 Apr 1989 - 31 Aug 2004 |
| Individual | Sweeney, Hugh Colvin |
Howick, Auckland. New Zealand |
31 Aug 2004 - 04 Aug 2020 |
| Entity | Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 |
10 Apr 1989 - 31 Aug 2005 | |
| Entity | Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 |
10 Apr 1989 - 31 Aug 2005 | |
| Individual | Symington, Ralph Neil |
The Limes, Burwood,, Christchurch. New Zealand |
31 Aug 2004 - 19 Aug 2013 |
James Maxwell Myles - Director
Appointment date: 01 Jul 1989
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Aug 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Aug 2015
Owen Charles Mcleod - Director
Appointment date: 05 Jul 1989
Address: Henderson,, Auckland, 0612 New Zealand
Address used since 07 Jul 2005
John Neill Tudehope - Director (Inactive)
Appointment date: 05 Jul 1989
Termination date: 30 Apr 2009
Address: Bucklands Beach, Auckland,
Address used since 05 Jul 1989
John Sydney Philpott - Director (Inactive)
Appointment date: 05 Jul 1989
Termination date: 31 Mar 2008
Address: Rd 1,, Howick,, Auckland.,
Address used since 15 Oct 2004
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