Terles Group Limited was registered on 27 Mar 2015 and issued a business number of 9429041679678. The registered LTD company has been supervised by 2 directors: Terry Mohi Aprihama Henare - an active director whose contract began on 27 Mar 2015,
Lesley Anne Henare - an inactive director whose contract began on 27 Mar 2015 and was terminated on 26 Mar 2018.
According to BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 (category: registered, physical).
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henare, Terry Mohi Aprihama (a director) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Lesley Henare - located at Murrays Bay, Auckland,
Henare, Lesley Anne - located at Murrays Bay, Auckland.
The third share allocation (97 shares, 97%) belongs to 1 entity, namely:
Lesley Anne Henare, Terry Mohi Aprihama Henare, located at Murrays Bay, Auckland (an other). Terles Group Limited is classified as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Henare, Terry Mohi Aprihama |
Murrays Bay Auckland 0630 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lesley Anne Henare |
Murrays Bay Auckland 0630 New Zealand |
27 Mar 2015 - |
Individual | Henare, Lesley Anne |
Murrays Bay Auckland 0630 New Zealand |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 97 | |||
Other (Other) | Lesley Anne Henare, Terry Mohi Aprihama Henare |
Murrays Bay Auckland 0630 New Zealand |
14 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Henare, Kieron William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Dec 2016 - |
Terry Mohi Aprihama Henare - Director
Appointment date: 27 Mar 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2015
Lesley Anne Henare - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 26 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2015
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