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General information

Terrasset Holdings Limited

Type: NZ Limited Company (Ltd)
9429035470090
New Zealand Business Number
1494802
Company Number
Registered
Company Status

Terrasset Holdings Limited (issued an NZ business number of 9429035470090) was registered on 19 Mar 2004. 5 addresess are currently in use by the company: 18 High Street, Auckland, 1010 (type: postal, office). 32 Upland Road, Remuera, Auckland 1050 had been their physical address, up until 10 Jun 2011. Terrasset Holdings Limited used more aliases, namely: Tanguay Holdings Limited from 19 Mar 2004 to 15 Jun 2004. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Lesquereux, Jonathan Mark (an individual) located at North Sydney, Nsw postcode 2060,
Stamper, Valerie Ann (an individual) located at North Sydney, Nsw postcode 2060,
Hammer, Michael David (an individual) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
18 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Jun 2011
18 High Street, Auckland, 1010 Postal & office & delivery 13 Mar 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Valerie Ann Stamper
North Sydney, Nsw, 2060
Address used since 09 Sep 2013
Director 09 Jun 2004 - current
Jonathan Mark Lesquereux
North Sydney, Sydney, 2060
Address used since 07 Sep 2013
Director 09 Jun 2004 - current
Michael David Hammer
Newmarket, Auckland, 1023
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 19 Mar 2004
Director 19 Mar 2004 - 09 Jun 2004
Addresses
Previous address Type Period
32 Upland Road, Remuera, Auckland 1050 Physical & registered 30 Jun 2009 - 10 Jun 2011
105a Lucerne Road, Remuera, Auckland Registered & physical 22 Jun 2004 - 30 Jun 2009
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Registered & physical 19 Mar 2004 - 22 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lesquereux, Jonathan Mark
Individual 		North Sydney
Nsw
2060 		17 Feb 2005 - current
Stamper, Valerie Ann
Individual 		North Sydney
Nsw
2060 		17 Feb 2005 - current
Hammer, Michael David
Individual 		Newmarket
Auckland
1023 		19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Norris, Deirdre Elizabeth
Individual 		Ponsonby
Auckland
 19 Mar 2004 - 27 Jun 2010
Location
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