Terra Firma Earth Building Company Limited
Type: NZ Limited Company (Ltd)Terra Firma Earth Building Company Limited (issued an NZBN of 9429036776474) was incorporated on 11 Sep 2001. 2 addresses are currently in use by the company: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (type: physical, service). 197 Whitaker Street, Te Aroha, Te Aroha had been their physical address, until 14 Jun 2017. Terra Firma Earth Building Company Limited used more aliases, namely: Terra Firma Rammed Walls Limited from 31 Oct 2001 to 17 Dec 2002, Paul Geraets and Associates Limited (11 Sep 2001 to 31 Oct 2001). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 980 shares (98% of shares), namely:
Geraets, Paul John (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Geraets, Paul John (an individual) - located at Point Chevalier, Auckland. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Physical & service & registered | 14 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Geraets
Point Chevalier, Auckland, 1022
Address used since 21 Jun 2016 |
Director | 20 Aug 2008 - current |
|
Kylie Sara Dyer
Whale Bay, Raglan,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 01 Sep 2009 |
|
Alistair Kenneth Lambie
Raglan,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Jul 2004 |
|
Matthew David Holmes
Raglan, New Zealand,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 31 Mar 2004 |
|
Paul John Geraets
Whale Bay, Raglan,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 16 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical & registered | 27 Oct 2011 - 14 Jun 2017 |
| 10b Wainamu Road, Raglan, Waikato | Physical & registered | 29 Oct 2009 - 27 Oct 2011 |
| 21 Calvert Road, Whale Bay, Raglan, New Zealand | Registered & physical | 11 Sep 2001 - 29 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraets, Paul John Individual |
Point Chevalier Auckland 1022 |
11 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraets, Paul John Individual |
Point Chevalier Auckland 1022 |
11 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Kylie Individual |
Raglan |
13 Oct 2004 - 13 Oct 2004 |
|
Dyer, Kylie Sara Individual |
Whale Bay Raglan |
11 Sep 2001 - 27 Jun 2010 |
|
Holmes, Matthew David Individual |
Raglan New Zealand |
11 Sep 2001 - 13 Oct 2004 |
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