General information

Terrain Surveying Limited

Type: NZ Limited Company (Ltd)
9429033905211
New Zealand Business Number
1858947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094628288
GST Number
M692240 - Land Surveying Service
Industry classification codes with description

Terrain Surveying Limited (issued an NZ business number of 9429033905211) was launched on 28 Aug 2006. 9 addresess are in use by the company: P O Box 5048, Whangarei, 0140 (type: postal, delivery). Johnston O'shea Limited, 1A Douglas Street, Whangarei had been their registered address, until 24 Oct 2014. Terrain Surveying Limited used other aliases, namely: Beasley & Burgess Surveyors 2006 Limited from 28 Aug 2006 to 16 Oct 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beasley, Samuel Donald (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beasley, Anne Michelle (an individual) - located at Rd 6, Whangarei. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Beasley, Samuel Donald, located at Rd 6, Whangarei (an individual),
Beasley, Anne Michelle, located at Rd 6, Whangarei (an individual),
O'shea, Charmaine Denise, located at Kamo, R D 1, Whangarei (an individual). "Land surveying service" (ANZSIC M692240) is the classification the ABS issued Terrain Surveying Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 24 Oct 2014
P O Box 925, Whangarei, 0140 Postal 11 Jul 2019
102 Western Hills Drive, Whangarei, 0140 Office 11 Jul 2019
23 Rathbone Street, Whangarei, Whangarei, 0110 Delivery 11 Jul 2019
Contact info
64 21 2468100
Phone
64 09 4376912
Phone (Phone)
admin@terrainsurveying.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terrainsurveying.co.nz
Website
Directors
Name and Address Role Period
Samuel Donald Beasley
Rd 6, Whangarei, 0176
Address used since 19 Jul 2016
Director 28 Aug 2006 - current
Maxwell Keith Burgess
Rd 5, Whangarei, 0175
Address used since 04 Apr 2012
Director 28 Aug 2006 - 06 Jun 2014
Addresses
Other active addresses
Type Used since
23 Rathbone Street, Whangarei, Whangarei, 0110 Delivery 11 Jul 2019
102 Western Hills Drive, Kensington, Whangarei, 0112 Registered & service 22 Jun 2023
P O Box 5048, Whangarei, 0140 Postal 04 Jul 2023
102, Western Hills Dr, Kensington, 0110 Delivery 04 Jul 2023
Principal place of activity
102 Western Hills Drive , Whangarei , 0140
Previous address Type Period
Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 Registered & physical 06 Aug 2014 - 24 Oct 2014
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 29 Jan 2009 - 06 Aug 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 28 Aug 2006 - 29 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beasley, Samuel Donald
Individual
Rd 6
Whangarei
0176
28 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beasley, Anne Michelle
Individual
Rd 6
Whangarei
0176
28 Aug 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Beasley, Samuel Donald
Individual
Rd 6
Whangarei
0176
28 Aug 2006 - current
Beasley, Anne Michelle
Individual
Rd 6
Whangarei
0176
28 Aug 2006 - current
O'shea, Charmaine Denise
Individual
Kamo, R D 1
Whangarei
0112
04 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Craig Maurice
Individual
Maungatapere
Whangarei
28 Aug 2006 - 13 Jun 2014
Burgess, Maxwell Keith
Individual
Pataua North
Whangarei
0175
28 Aug 2006 - 13 Jun 2014
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
28 Aug 2006 - 04 Apr 2012
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
28 Aug 2006 - 04 Apr 2012
Burgess, Valda Joy
Individual
Pataua North
Whangarei
0175
28 Aug 2006 - 13 Jun 2014
Location
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