General information

Terra Nova Property Developments Limited

Type: NZ Limited Company (Ltd)
9429034236376
New Zealand Business Number
1789178
Company Number
Registered
Company Status

Terra Nova Property Developments Limited (issued a New Zealand Business Number of 9429034236376) was incorporated on 24 Mar 2006. 2 addresses are in use by the company: 61 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 52 Swanson Road, Henderson, Auckland had been their registered address, until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ganley, Dardie (an individual) located at Grey Lynn, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kelso, Paul Alexander (an individual) - located at Western Springs, Auckland. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
61 Selbourne Street, Grey Lynn, Auckland, 1021 Service & physical 24 Mar 2006
61 Selbourne Street, Grey Lynn, Auckland, 1021 Registered 12 Mar 2020
Directors
Name and Address Role Period
Dardie Ganley
Grey Lynn, Auckland, 1021
Address used since 24 Mar 2006
Director 24 Mar 2006 - current
Paul Alexander Kelso
Morningside, Auckland, 1022
Address used since 04 Aug 2021
Western Springs, Auckland, 1022
Address used since 19 Aug 2014
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
52 Swanson Road, Henderson, Auckland, 0610 Registered 30 Apr 2010 - 12 Mar 2020
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 24 Mar 2006 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ganley, Dardie
Individual
Grey Lynn
Auckland
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelso, Paul Alexander
Individual
Western Springs
Auckland
1022
24 Mar 2006 - current
Location
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