General information
Terramark Limited
Type: NZ Limited Company (Ltd)9429036040230
New Zealand Business Number
1290918
Company Number
Registered
Company Status
Terramark Limited (issued a business number of 9429036040230) was started on 17 Apr 2003. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, until 26 Aug 2019. Terramark Limited used more names, namely: The Otago Surveying Company Limited from 17 Apr 2003 to 15 Nov 2011. 200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 66 shares (33 per cent of shares), namely:
Guest Hambleton Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Barton, Angela Kaye (an individual) located at Fairfield, Dunedin postcode 9076,
Barton, Douglas Sutherland (an individual) located at Fairfield, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Donaldson, Courtney Bruce (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allotment (10 shares, 5%) belongs to 2 entities, namely:
Hager, Michael Tyler, located at Saint Kilda, Dunedin (an individual),
Hager, Katie Jean, located at Saint Kilda, Dunedin (an individual). Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Milburn
Belleknowes, Dunedin, 9011
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Douglas Sutherland Barton
Fairfield, Dunedin, 9076
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Paul Maxwell Haddon
Mosgiel, Mosgiel, 9024
Address used since 22 Oct 2013 |
Director | 17 Apr 2003 - 01 Jul 2022 |
|
Geoffrey William Bates
Maori Hill, Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 17 Apr 2003 - 01 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Aug 2014 - 26 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Aug 2014 - 15 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Aug 2013 - 26 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Aug 2012 - 06 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Aug 2012 - 21 Aug 2013 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 08 Sep 2009 - 28 Aug 2012 |
| 44 York Place, Dunedin | Physical & registered | 23 Jul 2007 - 08 Sep 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 17 Apr 2003 - 23 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Hambleton Trustees 2021 Limited Shareholder NZBN: 9429049316216 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jul 2021 - current |
|
Barton, Angela Kaye Individual |
Fairfield Dunedin 9076 |
28 Jul 2021 - current |
|
Barton, Douglas Sutherland Individual |
Fairfield Dunedin 9076 |
28 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Courtney Bruce Individual |
Mosgiel Mosgiel 9024 |
04 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hager, Michael Tyler Individual |
Saint Kilda Dunedin 9012 |
04 Jul 2022 - current |
|
Hager, Katie Jean Individual |
Saint Kilda Dunedin 9012 |
04 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Aaron Noel Individual |
Mosgiel Mosgiel 9024 |
04 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Darryl Allan Individual |
Belleknowes Dunedin 9011 |
04 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Lee-anne Individual |
Belleknowes Dunedin 9011 |
19 Sep 2016 - current |
|
Milburn, Christopher John Individual |
Belleknowes Dunedin 9011 |
19 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Haddon, Wendy Anne Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Outram |
17 Apr 2003 - 03 Aug 2004 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Belleknowes Dunedin |
17 Apr 2003 - 03 Aug 2004 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Wendy Anne Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
25 May 2007 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
25 May 2007 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |