General information

Terracyclic International Limited

Type: NZ Limited Company (Ltd)
9429032988840
New Zealand Business Number
2072190
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107621571
GST Number
C182905 - Basic Polymer Mfg Nec
Industry classification codes with description

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
Contact info
64 27 5431110
Phone (Phone)
adelle@terracyclic.com
Email (nzbn-reserved-invoice-email-address-purpose)
chris@terracyclic.com
Email
terracyclic.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovatt, Chris Warren
Individual
Waikanae Beach
Wellington
5036
26 Jul 2012 - current
Shares Allocation #3 Number of Shares: 19
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lovatt, Cherie
Individual
Epsom
Auckland
1023
17 Dec 2007 - current

Historic shareholders

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
Location
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