General information
Terroir Limited
Type: NZ Limited Company (Ltd)9429034204139
New Zealand Business Number
1796066
Company Number
Registered
Company Status
Terroir Limited (NZBN 9429034204139) was started on 30 Mar 2006. 5 addresess are in use by the company: 20 Okaroro Drive, Rd 1, Auckland, 2571 (type: registered, physical). 600 Whitford-Maraetai Road, Auckland had been their physical address, up to 03 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mason, Stephen John Armstrong (an individual) located at Auckland postcode 2571. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 155, Whitford, Whitford, 2149 | Postal | 25 Jun 2019 |
| 20 Okaroro Drive, Rd 1, Auckland, 2571 | Office & delivery | 25 Jun 2019 |
| 20 Okaroro Drive, Rd 1, Auckland, 2571 | Registered & physical & service | 03 Jul 2019 |
Contact info
64 21 490173
Phone (Phone)
stephen@terroirltd.co.nz
Email
www.terroirltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Armstrong Mason
Auckland, 2571
Address used since 26 Jun 2018
Rd 1, Howick, 2571
Address used since 26 Jul 2016
Rd 1, Auckland, 2571
Address used since 03 Jul 2017 |
Director | 30 Mar 2006 - current |
|
Wendy Jane Mason
Rd 1, Manurewa, 2576
Address used since 01 Jul 2011 |
Director | 30 Mar 2006 - 24 Aug 2015 |
Addresses
Principal place of activity
| 20 Okaroro Drive , Rd 1 , Auckland , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 600 Whitford-maraetai Road, Auckland, 2571 | Physical & registered | 04 Jul 2018 - 03 Jul 2019 |
| 20 Okaroro Drive, Rd 1, Auckland, 2571 | Physical & registered | 11 Jul 2017 - 04 Jul 2018 |
| 80 Broomfields Road, Rd 1, Howick, 2571 | Registered & physical | 03 Aug 2016 - 11 Jul 2017 |
| 250 Whitford Park Road, Whitford, Manurewa, 2576 | Registered & physical | 01 Sep 2015 - 03 Aug 2016 |
| 58 Brownhill Road, Rd 1, Manurewa, 2576 | Registered & physical | 31 Jul 2012 - 01 Sep 2015 |
| 54 Whitford Park Road, Rd1, Howick | Registered | 15 Apr 2008 - 31 Jul 2012 |
| 54 Whitford Park Road, Rd1 Howick | Physical | 15 Apr 2008 - 31 Jul 2012 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 19 Jun 2007 - 15 Apr 2008 |
| Harts Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 30 Mar 2006 - 19 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Stephen John Armstrong Individual |
Auckland 2571 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Wendy Jane Individual |
Rd 1 Manurewa 2576 |
30 Mar 2006 - 03 Jul 2017 |
Location
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|
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|
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|
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|
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