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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Chapman, Paul Alan |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2017 - |
Individual | Chapman, Carol May |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2017 - |
Entity (NZ Limited Company) | Jrf Trustee Company 2014 Limited Shareholder NZBN: 9429041274217 |
Tauranga 3110 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chapman, Carol May |
Parkvale Tauranga 3112 New Zealand |
28 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chapman, Paul Alan |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gleaves, Iain Philip |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2017 - 30 Nov 2022 |
Individual | Gleaves, Charlotte Anne |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2017 - 30 Nov 2022 |
Individual | Gleaves, Charlotte Anne |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2017 - 30 Nov 2022 |
Individual | Gleaves, Charlotte Anne |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2017 - 30 Nov 2022 |
Individual | Gleaves, Charlotte Anne |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2017 - 30 Nov 2022 |
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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