General information

Terraverde Limited

Type: NZ Limited Company (Ltd)
9429034020401
New Zealand Business Number
1835548
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
15590
Total number of Shares
November
Annual return filing month
20 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 252
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
Shares Allocation #2 Number of Shares: 756
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
Shares Allocation #3 Number of Shares: 1647
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
Shares Allocation #4 Number of Shares: 292
Shareholder Name Address Period
Paul Stewart Mason
Individual
Padstow
New South Wales
2211
17 Aug 2021 - current
Shares Allocation #5 Number of Shares: 3358
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
Shares Allocation #6 Number of Shares: 3278
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
Shares Allocation #7 Number of Shares: 262
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
Shares Allocation #8 Number of Shares: 821
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
Shares Allocation #9 Number of Shares: 3277
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

Historic shareholders

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
Location
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