Terradis Australasia Limited, a registered company, was incorporated on 23 Jun 2014. 9429041291115 is the New Zealand Business Number it was issued. "Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company has been classified. The company has been supervised by 3 directors: Alistair Gordon Mckerchar - an active director whose contract began on 23 Jun 2014,
Andrew Carpenter - an active director whose contract began on 23 Jun 2014,
Glen Robert Morgan - an active director whose contract began on 23 Jun 2014.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 9A Virginia Road, Saint Johns Hill, Wanganui, 4500 (category: registered, physical).
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3333 shares (33.33%). Finally the next share allotment (1 share 0.01%) made up of 3 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Director | Mckerchar, Alistair Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Director | Morgan, Glen Robert |
Flagstaff Hamilton 3210 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carpenter, Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
23 Jun 2014 - |
Director | Mckerchar, Alistair Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jun 2014 - |
Director | Morgan, Glen Robert |
Flagstaff Hamilton 3210 New Zealand |
23 Jun 2014 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Director | Carpenter, Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
23 Jun 2014 - |
Alistair Gordon Mckerchar - Director
Appointment date: 23 Jun 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Jun 2014
Andrew Carpenter - Director
Appointment date: 23 Jun 2014
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Glen Robert Morgan - Director
Appointment date: 23 Jun 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Jun 2014
Tunon Investments Limited
9 Virginia Road
Side By Side Limited
34 Brassey Road
Independent Town Planning Limited
40 Brassey Road
Uli And Alex Enterprises Limited
10 Dickson Crescent
Rbm Limited
7 Dickson Crescent
Innz Investments Limited
37 Brassey Road
Allen & Associates Limited
40 Bombay Street
Dream Team Clean Limited
33 Niven Street
Emerald Dragon Tapui Limited
Level 16, Vodafone On The Quay
Glendhu Enterprises 2011 Limited
18 Maniapoto Street
Kelly Enterprises Limited
160 Dimock Street
Rawhiti Holdings Limited
NZ Limited Company