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Tierra Limited

Type: NZ Limited Company (Ltd)
9429046098863
NZBN
6273997
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 1, The Hub
525 Cameron Road
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 May 2019

Tierra Limited, a registered company, was incorporated on 28 Apr 2017. 9429046098863 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been managed by 2 directors: Paul Alan Chapman - an active director whose contract started on 28 Apr 2017,
Iain Philip Gleaves - an inactive director whose contract started on 28 Apr 2017 and was terminated on 30 Nov 2022.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3112 (types include: registered, physical).
Tierra Limited had been using 26 Glenlyon Avenue, Greerton, Tauranga as their physical address up until 09 May 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Jul 2018 to 09 May 2019

Address: 3 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 28 Apr 2017 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Chapman, Paul Alan Papamoa Beach
Papamoa
3118
New Zealand
Individual Chapman, Carol May Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company 2014 Limited
Shareholder NZBN: 9429041274217
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chapman, Carol May Parkvale
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chapman, Paul Alan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleaves, Iain Philip Pyes Pa
Tauranga
3112
New Zealand
Individual Gleaves, Charlotte Anne Pyes Pa
Tauranga
3112
New Zealand
Individual Gleaves, Charlotte Anne Pyes Pa
Tauranga
3112
New Zealand
Individual Gleaves, Charlotte Anne Pyes Pa
Tauranga
3112
New Zealand
Individual Gleaves, Charlotte Anne Pyes Pa
Tauranga
3112
New Zealand
Directors

Paul Alan Chapman - Director

Appointment date: 28 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2023

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 29 Jan 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Apr 2017


Iain Philip Gleaves - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 30 Nov 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Apr 2017

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