Terraverde Limited (issued an NZBN of 9429034020401) was registered on 28 Jun 2006. 1 address is in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth had been their registered address, until 19 Aug 2021. Terraverde Limited used other aliases, namely: Rt & S Mason Limited from 28 Jun 2006 to 18 Jul 2006. 15590 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 252 shares (1.62 per cent of shares), namely:
Neil Kingston (a director) located at Rd 21, Geraldine postcode 7991,
Dario Roma (an individual) located at Mount Somers postcode 7771. When considering the second group, a total of 3 shareholders hold 4.85 per cent of all shares (756 shares); it includes
Sll Trustees No. 19 Limited (an entity) - located at 142 Broadway, Newmarket,
Marija Staub (an individual) - located at Remuera, Auckland,
Anthony Staub (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (1647 shares, 10.56%) belongs to 3 entities, namely:
Laureen Mcelroy, located at Moturoa, New Plymouth (an individual),
Lothian Trustee (2010) Limited, located at Stratford, Null (an entity),
John Mcelroy, located at Moturoa, New Plymouth (an individual). Our information was last updated on 03 Dec 2021.
Current address | Type | Used since |
---|---|---|
10 Young Street, New Plymouth, 4310 | Registered & physical | 19 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
John Wyman Mcelroy
Moturoa, New Plymouth, 4310
Address used since 01 Nov 2013 |
Director | 03 Oct 2006 - current |
Neil Sydney Kingston
Rd 21, Geraldine, 7991
Address used since 01 Nov 2014 |
Director | 03 Oct 2006 - current |
Elise Seonag Smith
Ferndale, New Plymouth, 4310
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Thomas Joseph Laming
Highfield, Timaru, 7910
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
Frano Michael Staub
Harewood, Christchurch, 8051
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Robin Thomas Mason
Rd 4, Lincoln, 7674
Address used since 10 Sep 2018
Rd 11, Rakaia, 7781
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 06 Sep 2018 |
Suzanne Margaret Mason
Rd 11, Rakaia,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 03 Oct 2006 |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, 4310 | Registered & physical | 14 Jun 2021 - 19 Aug 2021 |
11b Rhodes Street, Merivale, Christchurch, 8014 | Registered & physical | 30 Nov 2020 - 14 Jun 2021 |
343 Davidsons Road, Rd 4, Lincoln, 7674 | Registered & physical | 02 Oct 2018 - 30 Nov 2020 |
75 Carruthers Road, Rd 11, Rakaia | Physical & registered | 23 Dec 2008 - 02 Oct 2018 |
C/-goodman Steven Tavendale & Reid, Level 1, 96 Oxford Terrace, Christchurch | Registered & physical | 18 Feb 2008 - 23 Dec 2008 |
C/-goodman Steven Tavendale & Reid, 84 Gloucester Street, Christchurch | Physical & registered | 28 Jun 2006 - 18 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Neil Sydney Kingston Director |
Rd 21 Geraldine 7991 |
16 Jan 2018 - current |
Dario Carlos Roma Individual |
Mount Somers 7771 |
16 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sll Trustees No. 19 Limited Shareholder NZBN: 9429046751652 Entity (NZ Limited Company) |
142 Broadway Newmarket 1023 |
17 Aug 2021 - current |
Marija Tereza Staub Individual |
Remuera Auckland 1050 |
16 Jan 2018 - current |
Anthony Michael Staub Individual |
Remuera Auckland 1050 |
16 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Laureen Joan Mcelroy Individual |
Moturoa New Plymouth 4310 |
20 Dec 2007 - current |
Lothian Trustee (2010) Limited Shareholder NZBN: 9429031698290 Entity (NZ Limited Company) |
Stratford Null 4332 |
22 Jul 2016 - current |
John Wyman Mcelroy Individual |
Moturoa New Plymouth 4310 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Stewart Mason Individual |
Padstow New South Wales 2211 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil Sydney Kingston Individual |
Rd 21 Geraldine 7991 |
20 Dec 2007 - current |
James Gregory Eden Individual |
Rd 1 New Plymouth 4371 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Suzanne Margaret Mason Individual |
Merivale Christchurch 8014 |
20 Dec 2007 - current |
Alistair Ross Rayne Individual |
R.d. 1 Darfield |
10 Mar 2008 - current |
Robin Thomas Mason Individual |
Merivale Christchurch 8014 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Nathan James Back Individual |
Rd 2 Ashburton 7772 |
16 Jan 2018 - current |
Anna Victoria Tarver Individual |
Rd 2 Ashburton 7772 |
16 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Elise Seonag Smith Individual |
Ferndale New Plymouth 4310 |
26 Nov 2010 - current |
Jeremy Hudson Smith Individual |
Ferndale New Plymouth 4310 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Suzanne Margaret Mason Individual |
Merivale Christchurch 8014 |
20 Dec 2007 - current |
Robin Thomas Mason Individual |
Merivale Christchurch 8014 |
20 Dec 2007 - current |
Alistair Ross Rayne Individual |
R.d. 1 Darfield |
10 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
16 Jan 2018 - 17 Aug 2021 |
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Takapuna Auckland 0622 |
16 Jan 2018 - 17 Aug 2021 |
Murray Francis Mcewen Individual |
Ferndale New Plymouth 4310 |
26 Nov 2010 - 21 Nov 2018 |
Pamela Francis O'dea Individual |
R D 11 Rakaia 8355 |
20 Dec 2007 - 27 Jun 2010 |
Suzanne Margaret Mason Individual |
Rd 11 Rakaia |
28 Jun 2006 - 27 Jun 2010 |
Ian Gordon Individual |
Rd 22 Stratford 4392 |
20 Dec 2007 - 22 Jul 2016 |
Robin Thomas Mason Individual |
Rd 11 Rakaia |
28 Jun 2006 - 27 Jun 2010 |
Barry Stuart King Individual |
Rd 22 Stratford 4392 |
20 Dec 2007 - 22 Jul 2016 |
Dorie Preschool Trust 97 Dorie School Road |