Terra Consultants (Cni) Limited, a registered company, was launched on 11 Jan 2017. 9429045904974 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been run by 3 directors: Richard Falconer - an active director whose contract started on 10 Apr 2017,
Shaun Kearney - an active director whose contract started on 03 Apr 2022,
Mark Andrew Kearney - an inactive director whose contract started on 11 Jan 2017 and was terminated on 03 Apr 2022.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Grafton Road, Grafton, Auckland, 1010 (type: physical, service).
Terra Consultants (Cni) Limited had been using Level 3, 160 Grafton Road, Grafton, Auckland as their registered address up to 16 Dec 2020.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 74 shares (74 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 3, 160 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2017 to 16 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Terra Group Nz Limited Shareholder NZBN: 9429031289610 |
Mount Eden Auckland 1024 New Zealand |
11 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kearney, Shaun |
Mount Roskill Auckland 1041 New Zealand |
13 May 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Falconer, Donna Lee |
Hamilton East Hamilton 3216 New Zealand |
31 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Falconer, Richard |
Hamilton East Hamilton 3216 New Zealand |
18 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 23 | |||
| Individual | Falconer, Donna Lee |
Hamilton East Hamilton 3216 New Zealand |
31 Mar 2023 - |
| Director | Falconer, Richard |
Hamilton East Hamilton 3216 New Zealand |
18 Jan 2018 - |
Ultimate Holding Company
Richard Falconer - Director
Appointment date: 10 Apr 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 10 Apr 2017
Shaun Kearney - Director
Appointment date: 03 Apr 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Apr 2022
Mark Andrew Kearney - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 03 Apr 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Jan 2017
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