General information

Terrequipe Limited

Type: NZ Limited Company (Ltd)
9429033133799
New Zealand Business Number
1985739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Terrequipe Limited (issued an NZBN of 9429033133799) was started on 18 Sep 2007. 4 addresses are in use by the company: P.o.box 16325, Hornby, Christchurch, 8441 (type: postal, office). Duns Limited, Level 16, 119 Armagh Street, Christchurch had been their physical address, up to 21 Mar 2011. 3897440 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 205268 shares (5.27 per cent of shares), namely:
Dl Trustees (Jenkins) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Jenkins, Brian Douglas (an individual) located at Northwood, Christchurch postcode 8051,
Jenkins, Lee Shirley (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 26.68 per cent of all shares (1039941 shares); it includes
Wwl Trustees Services 118 Limited (an entity) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allotment (1039941 shares, 26.68%) belongs to 1 entity, namely:
Wwl Trustees Services 117 Limited, located at Christchurch Central, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Terrequipe Limited. Our information was last updated on 18 May 2025.

Current address Type Used since
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Registered & physical & service 21 Mar 2011
P.o.box 16325, Hornby, Christchurch, 8441 Postal 09 Mar 2020
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Office 09 Mar 2020
Contact info
mathew.pearce@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jordan.williams@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.titheridge@transdiesel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.titheridge@transdiesel.co.nz
Email
www.terrequipe.com
Website
Directors
Name and Address Role Period
Stephen John Wooff
Rd1, Lyttelton, 8971
Address used since 23 May 2016
Director 18 Sep 2007 - current
Alister Trevor Mclaughlin
St Albans, Christchurch, 8014
Address used since 19 Jun 2019
Fendalton, Christchurch, 8052
Address used since 02 Mar 2016
Director 18 Sep 2007 - current
Michael Paul Mckessar
Redcliffs, Christchurch, 8081
Address used since 31 Jan 2014
Director 11 Mar 2011 - current
Colin Robert Clay
Rd 6, Invercargill, 9876
Address used since 31 Jan 2014
Director 31 Mar 2011 - current
Sinead Horgan
Cashmere, Christchurch, 8022
Address used since 01 Sep 2024
Director 01 Sep 2024 - current
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 01 Feb 2021
Director 01 Feb 2021 - 21 Mar 2025
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 11 Mar 2011
Director 11 Mar 2011 - 31 Oct 2024
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 19 Feb 2016
Director 11 Mar 2011 - 31 Dec 2022
David Alan Wooff
Christchurch, 8022
Address used since 18 Sep 2007
Director 18 Sep 2007 - 16 Mar 2011
Addresses
Principal place of activity
533 Halswell Junction Road , Hornby South , Christchurch , 8042
Previous address Type Period
Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 18 Sep 2007 - 21 Mar 2011
Financial Data
Financial info
3897440
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205268
Shareholder Name Address Period
Dl Trustees (jenkins) Limited
Shareholder NZBN: 9429052120152
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Nov 2024 - current
Jenkins, Brian Douglas
Individual
Northwood
Christchurch
8051
07 Apr 2011 - current
Jenkins, Lee Shirley
Individual
Northwood
Christchurch
8051
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1039941
Shareholder Name Address Period
Wwl Trustees Services 118 Limited
Shareholder NZBN: 9429030295919
Entity (NZ Limited Company)
Merivale
Christchurch
8014
14 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1039941
Shareholder Name Address Period
Wwl Trustees Services 117 Limited
Shareholder NZBN: 9429030301290
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
14 Oct 2014 - current
Shares Allocation #4 Number of Shares: 630994
Shareholder Name Address Period
Mckessar, Jacqueline
Individual
Redcliffs
Christchurch
8081
01 Jul 2009 - current
Orange, Melbourne John
Individual
Westmoreland
Christchurch
01 Jul 2009 - current
Mckessar, Michael Paul
Individual
Redcliffs
Christchurch
8081
01 Jul 2009 - current
Shares Allocation #5 Number of Shares: 162393
Shareholder Name Address Period
Patrick, Annette Maree
Individual
Murrays Bay
Auckland
0630
07 Apr 2011 - current
Jones, Glenn Duncan
Individual
Halswell
Christchurch
8025
07 Apr 2011 - current
Patrick, Mark Gordon
Individual
Murrays Bay
Auckland
0630
07 Apr 2011 - current
Shares Allocation #6 Number of Shares: 818903
Shareholder Name Address Period
Clay, Trudie Anne
Individual
Rd 6
Invercargill
9876
09 Feb 2021 - current
Wyatt, Kelly Louise
Individual
Rd 6
Invercargill
9876
09 Feb 2021 - current
Clay, Colin Robert
Individual
Rd 6
Invercargill
9876
07 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kerry Noble
Individual
Christchurch
8013
07 Apr 2011 - 06 Nov 2024
Williams, Kerry Noble
Individual
Christchurch
8013
07 Apr 2011 - 06 Nov 2024
Williams, Kerry Noble
Individual
Christchurch
8013
07 Apr 2011 - 06 Nov 2024
Williams, Kerry Noble
Individual
Christchurch
8013
07 Apr 2011 - 06 Nov 2024
Wooff, Stephen John
Individual
Christchurch
01 Jul 2009 - 12 Nov 2015
Harris, Stacey Kathleen
Individual
Rd 2
Swannanoa
7692
04 Feb 2019 - 30 Sep 2022
Harris, Paul Matthew
Individual
Rd 2
Swannanoa
7692
04 Feb 2019 - 30 Sep 2022
Mclaughlin, Alister Trevor
Individual
Christchurch
01 Jul 2009 - 12 Nov 2015
Tdx Limited
Shareholder NZBN: 9429036551132
Company Number: 1201129
Entity
18 Sep 2007 - 27 Jun 2010
Harris, Evelyn Mary
Individual
Rd 2
Swannanoa
7692
04 Feb 2019 - 30 Sep 2022
Tdx Limited
Shareholder NZBN: 9429036551132
Company Number: 1201129
Entity
18 Sep 2007 - 27 Jun 2010
Clay, Christine Anne
Individual
Rd 6
Invercargill
9876
07 Apr 2011 - 09 Feb 2021
Clay, Christine Anne
Individual
Rd 6
Invercargill
9876
07 Apr 2011 - 09 Feb 2021
Wooff, David Alan
Individual
Christchurch
01 Jul 2009 - 14 Oct 2014
Terrequipe Limited
Shareholder NZBN: 9429033133799
Company Number: 1985739
Entity
25 Mar 2011 - 25 Mar 2011
Transdiesel Limited
Shareholder NZBN: 9429036551132
Company Number: 1201129
Entity
18 Sep 2007 - 27 Jun 2010
Transdiesel Limited
Shareholder NZBN: 9429036551132
Company Number: 1201129
Entity
18 Sep 2007 - 27 Jun 2010
Terrequipe Limited
Shareholder NZBN: 9429033133799
Company Number: 1985739
Entity
25 Mar 2011 - 25 Mar 2011
Location
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533 Halswell Junction Road
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50 Columbia Avenue
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