Terrane Consultants Limited (issued a New Zealand Business Number of 9429034934715) was incorporated on 23 Feb 2005. 5 addresess are currently in use by the company: 40 Willow Street, Tauranga, Tauranga, 3110 (type: registered, physical). 32 Willow Street, Tauranga, Tauranga had been their physical address, until 09 Apr 2021. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
West, Barbara Edith (an individual) located at C/- Cooney Lees Morgan, Tauranga postcode 3110,
Cowbourne, Rita Louise (an individual) located at Mount Maunganui postcode 3116,
Cowbourne, Anthony John (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Cowbourne, Anthony John (an individual) - located at Mount Maunganui. Moving on to the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Cowbourne, Rita Louise, located at Mount Maunganui (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Terrane Consultants Limited. Businesscheck's database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 13607, Tauranga Central, Tauranga, 3141 | Postal | 05 Feb 2020 |
24 Tenth Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 03 Feb 2021 |
24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical & service | 09 Apr 2021 |
40 Willow Street, Tauranga, Tauranga, 3110 | Registered | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Anthony John Cowbourne
Mount Maunganui, 3116
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - current |
Sally Victoria Hargraves
Rd2 Te Puna, Tauranga 3172,
Address used since 05 Jan 2007 |
Director | 23 Feb 2005 - 29 May 2009 |
Type | Used since | |
---|---|---|
40 Willow Street, Tauranga, Tauranga, 3110 | Registered | 10 Aug 2022 |
24 Tenth Avenue , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
32 Willow Street, Tauranga, Tauranga, 3110 | Physical | 15 Feb 2021 - 09 Apr 2021 |
24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 12 Feb 2021 - 15 Feb 2021 |
247 Cameron Road, Tauranga, 3110 | Registered | 13 Feb 2018 - 10 Aug 2022 |
247 Cameron Road, Tauranga, 3110 | Registered | 12 Feb 2014 - 13 Feb 2018 |
32 Willow Street, Tauranga, 3110 | Physical | 12 Feb 2014 - 12 Feb 2021 |
C/-cooney Lees Morgan, 87 First Avenue, Tauranga | Registered | 23 Feb 2005 - 12 Feb 2014 |
Cooney Lees Morgan, 87 First Avenue, Tauranga | Physical | 23 Feb 2005 - 12 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
West, Barbara Edith Individual |
C/- Cooney Lees Morgan Tauranga 3110 |
23 Feb 2005 - current |
Cowbourne, Rita Louise Individual |
Mount Maunganui 3116 |
23 Feb 2005 - current |
Cowbourne, Anthony John Individual |
Mount Maunganui 3116 |
23 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowbourne, Anthony John Individual |
Mount Maunganui 3116 |
23 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowbourne, Rita Louise Individual |
Mount Maunganui 3116 |
23 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hargraves, Sally Victoria Individual |
Rd2 Te Puna Tauranga 3172 |
23 Feb 2005 - 27 Jun 2010 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
23 Feb 2005 - 15 Jan 2007 | |
Martin, Kelvin Rodney Individual |
Rd2 Te Puna Tauranga 3172 |
23 Feb 2005 - 27 Jun 2010 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
23 Feb 2005 - 15 Jan 2007 |
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