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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sloan, Rochelle Maree |
Rd 2 Dairy Flat 0792 New Zealand |
29 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sloan, Lachlan Sherwood |
Rd 2 Dairy Flat 0792 New Zealand |
29 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1998 | |||
| Director | Sloan, Lachlan Sherwood |
Rd 2 Dairy Flat 0792 New Zealand |
29 Sep 2015 - |
| Director | Sloan, Rochelle Maree |
Rd 2 Dairy Flat 0792 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
16 Aug 2017 - 02 Nov 2017 |
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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