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Terra Firma Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042002314
NZBN
5802332
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
126 Bowden Road
Dairy Flat
Auckland 0792
New Zealand
Physical address used since 12 Feb 2019
126 Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & service address used since 14 Feb 2024

Terra Firma Enterprises Limited, a registered company, was launched on 29 Sep 2015. 9429042002314 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company is classified. The company has been managed by 2 directors: Lachlan Sherwood Sloan - an active director whose contract started on 29 Sep 2015,
Rochelle Maree Sloan - an active director whose contract started on 29 Sep 2015.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 126 Bawden Road, Rd 2, Dairy Flat, 0792 (types include: registered, service).
Terra Firma Enterprises Limited had been using 126 Bowden Road, Dairy Flat, Auckland as their registered address up until 14 Feb 2024.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.05 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly the third share allocation (1998 shares 99.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 126 Bowden Road, Dairy Flat, Auckland, 0792 New Zealand

Registered & service address used from 12 Feb 2019 to 14 Feb 2024

Address #2: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 29 Sep 2015 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sloan, Rochelle Maree Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sloan, Lachlan Sherwood Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 1998
Director Sloan, Lachlan Sherwood Rd 2
Dairy Flat
0792
New Zealand
Director Sloan, Rochelle Maree Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
172 Ponsonby Road
Ponsonby

New Zealand
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Directors

Lachlan Sherwood Sloan - Director

Appointment date: 29 Sep 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 06 Feb 2024

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 29 Sep 2015


Rochelle Maree Sloan - Director

Appointment date: 29 Sep 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 06 Feb 2024

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 29 Sep 2015

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