General information

Terra Group Employee Equity Trust Limited

Type: NZ Limited Company (Ltd)
9429030038431
New Zealand Business Number
4681539
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Terra Group Employee Equity Trust Limited (issued an NZBN of 9429030038431) was started on 01 Oct 2013. 2 addresses are in use by the company: 79 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 160 Grafton Road, Grafton, Auckland had been their registered address, until 13 Sep 2021. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Bilkey, Geoff (an individual) located at Remuera, Auckland postcode 1050,
Kearney, Shaun (an individual) located at Mount Roskill, Auckland postcode 1041. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Terra Group Employee Equity Trust Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
79 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Mark Kearney
Greenlane, Auckland, 1051
Address used since 30 Oct 2015
Director 30 Oct 2015 - 13 May 2023
Jeffrey Arnold Nimot
Merivale, Christchurch, 8014
Address used since 15 Jul 2015
Director 01 Jan 2014 - 18 Sep 2015
Shaun Kearney
Greenlane, Auckland, 1051
Address used since 15 Jul 2015
Director 01 Oct 2013 - 11 Sep 2015
Sean Deery
Wainoni, Christchurch, 8061
Address used since 01 Jan 2014
Director 01 Jan 2014 - 12 Aug 2014
Addresses
Previous address Type Period
160 Grafton Road, Grafton, Auckland, 1010 Registered & physical 07 Sep 2015 - 13 Sep 2021
7 Emmett Street, Herne Bay, Auckland, 1011 Physical & registered 01 Oct 2013 - 07 Sep 2015
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Bilkey, Geoff
Individual
Remuera
Auckland
1050
05 Aug 2022 - current
Kearney, Shaun
Individual
Mount Roskill
Auckland
1041
05 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Nimot, Jeffrey Arnold
Individual
Merivale
Christchurch
8014
11 Sep 2015 - 04 Nov 2015
Kearney, Shaun
Individual
Greenlane
Auckland
1051
01 Oct 2013 - 11 Sep 2015
Kearney, Mark
Individual
Greenlane
Auckland
1051
04 Nov 2015 - 05 Aug 2022
Shaun Kearney
Director
Greenlane
Auckland
1051
01 Oct 2013 - 11 Sep 2015
Jeffrey Arnold Nimot
Director
Merivale
Christchurch
8014
11 Sep 2015 - 04 Nov 2015
Location
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