General information

Terrane Consultants Limited

Type: NZ Limited Company (Ltd)
9429034934715
New Zealand Business Number
1603456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090286005
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 7 5799708
Phone (Phone)
admin@terrane.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
40 Willow Street, Tauranga, Tauranga, 3110 Registered 10 Aug 2022
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowbourne, Anthony John
Individual
Mount Maunganui
3116
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowbourne, Rita Louise
Individual
Mount Maunganui
3116
23 Feb 2005 - current

Historic shareholders

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
Location
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