Terracyclic International Limited (issued a business number of 9429032988840) was incorporated on 17 Dec 2007. 9 addresess are currently in use by the company: Po Box 38529, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). Unit1 234 Marua Rd, Ellerslie, Auckland,1051 had been their registered address, until 25 Oct 2011. Terracyclic International Limited used more aliases, namely: Terracyclic Limited from 17 Dec 2007 to 02 Jun 2011. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 79 shares (79 per cent of shares), namely:
Lovatt, Chris Warren (an individual) located at Waikanae Beach, Wellington postcode 5036,
O'hagan, Michelle (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Lovatt, Adelle (an individual) located at Waikanae Beach, Wellington postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lovatt, Chris Warren (an individual) - located at Waikanae Beach, Wellington. Moving on to the third group of shareholders, share allocation (19 shares, 19%) belongs to 2 entities, namely:
Lovegrove Family Trustee Limited, located at Epsom, Auckland (an entity),
Lovatt Family Trustee Limited, located at Epsom, Auckland (an entity). "Basic polymer mfg nec" (ANZSIC C182905) is the classification the Australian Bureau of Statistics issued Terracyclic International Limited. Our data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Petone Avenue, Petone, Lower Hutt, 5012 | Other (Address for Records) & records (Address for Records) | 14 Oct 2011 |
13 Petone Avenue, Petone, Lower Hutt, 5012 | Registered & physical & service | 25 Oct 2011 |
13 Petone Avenue, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2014 |
Po Box 38529, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Cherie Lovatt
Epsom, Auckland, 1023
Address used since 29 Oct 2014 |
Director | 17 Dec 2007 - current |
Chris Warren Lovatt
Waikanae Beach, Wellington, 6037
Address used since 17 Mar 2021
Newlands, Wellington, 6037
Address used since 14 Oct 2009 |
Director | 17 Dec 2007 - current |
Maxwell Cyrus Lovatt
Tauranga, Tauranga, 3110
Address used since 04 Oct 2017
Rainbow Point, Taupo, 3330
Address used since 14 Oct 2009 |
Director | 17 Dec 2007 - 28 Feb 2023 |
Glen Rohan Lovatt
9 Mariri Road, Onehunga, Auckland, 1061
Address used since 14 Oct 2009 |
Director | 17 Dec 2007 - 08 Oct 2011 |
David Harry Andrews
Takapuna, Auckland, 0622
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 03 Oct 2011 |
Type | Used since | |
---|---|---|
Po Box 38529, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 03 Oct 2019 |
13 Petone Avenue, Petone, Lower Hutt, 5012 | Office & delivery | 03 Oct 2019 |
13 Petone Avenue , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
Unit1 234 Marua Rd, Ellerslie, Auckland,1051 | Registered & physical | 21 Oct 2009 - 25 Oct 2011 |
4 Earnoch Ave, Takapuna, Auckland | Physical | 19 Jan 2009 - 21 Oct 2009 |
Unit 1 234 Marua Road, Ellerslie, Auckland | Registered | 24 Nov 2008 - 21 Oct 2009 |
Powder Room Services Limited, P.o Box 14233, Panmure | Physical | 17 Dec 2007 - 19 Jan 2009 |
Powder Room Services Limited, P.o Box 14233, Panmure | Registered | 17 Dec 2007 - 24 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lovatt, Chris Warren Individual |
Waikanae Beach Wellington 5036 |
26 Jul 2012 - current |
O'hagan, Michelle Individual |
Waikanae Beach Waikanae 5036 |
26 Jul 2012 - current |
Lovatt, Adelle Individual |
Waikanae Beach Wellington 5036 |
26 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovatt, Chris Warren Individual |
Waikanae Beach Wellington 5036 |
26 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovegrove Family Trustee Limited Shareholder NZBN: 9429035944768 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Jul 2012 - current |
Lovatt Family Trustee Limited Shareholder NZBN: 9429035944621 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovatt, Cherie Individual |
Epsom Auckland 1023 |
17 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovatt, Glen Rohan Individual |
Onehunga Auckland |
17 Dec 2007 - 14 Oct 2011 |
Andrews, David Harry Individual |
Takapuna Auckland |
17 Dec 2007 - 14 Oct 2011 |
Lovatt, Maxwell Cyrus Individual |
Tauranga Tauranga 3110 |
17 Dec 2007 - 28 Feb 2023 |
Lovatt, Glen Rohan Individual |
Rd 4 Aongatete 3181 |
26 Jul 2012 - 28 Feb 2023 |
Caughley, Richard Individual |
Johnsonville Wellington 6037 |
26 Jul 2012 - 28 Feb 2023 |
Lovatt, Maxwell Cyrus Individual |
Tauranga Tauranga 3110 |
17 Dec 2007 - 28 Feb 2023 |
Lovatt, Chris Warren Individual |
Newlands Wellington |
17 Dec 2007 - 26 Jul 2012 |
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