General information
Terrafermah Limited
Type: NZ Limited Company (Ltd)9429030946248
New Zealand Business Number
3552071
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Terrafermah Limited (New Zealand Business Number 9429030946248) was registered on 14 Oct 2011. 2 addresses are currently in use by the company: 36A Picton St, Freemans Bay, Auckland, 1011 (type: registered, physical). 22 Melford Street, Saint Marys Bay, Auckland had been their registered address, until 09 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cabaret Voltaire Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Terrafermah Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Picton St, Freemans Bay, Auckland, 1011 | Registered & physical & service | 09 Oct 2020 |
Contact info
64 21 889988
Phone (Phone)
dave@fermah.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Fermah
Auckland, 1011
Address used since 04 Oct 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 14 Oct 2011 - current |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 24 Nov 2014 - 09 Oct 2020 |
| 54 A Stewart St, Whakatane, Whakatane, 3120 | Physical & registered | 14 Dec 2012 - 24 Nov 2014 |
| 41 Kakaharoa Dr, Whakatane, Whakatane, 3120 | Registered & physical | 17 Apr 2012 - 14 Dec 2012 |
| 99 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 14 Oct 2011 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
14 Oct 2011 - 02 Nov 2013 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
14 Oct 2011 - 02 Nov 2013 | |
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 |
Ultimate Holding Company
| Effective Date | 13 Oct 2011 |
| Name | Cabaret Voltaire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1288368 |
| Country of origin | NZ |
| Address |
22 Melford Street Saint Marys Bay Auckland 1011 |
Location
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