Terrasaw Industries Limited
Type: NZ Limited Company (Ltd)Terrasaw Industries Limited (New Zealand Business Number 9429036910656) was started on 10 May 2001. 7 addresess are in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Terrasaw Industries Limited used other names, namely: G 'N' K Innovations Limited from 10 May 2001 to 24 May 2001. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100 per cent of shares), namely:
Fergusson, Keith Alexander (an individual) located at Botany Downs, Auckland postcode 2010. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & postal & delivery | 08 May 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alexander Fergusson
Botany Downs, Auckland, 2010
Address used since 09 May 2016 |
Director | 10 May 2001 - current |
|
Robert Geoffrey Fergusson
Alexis Avenue, Auckland,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 24 Dec 2014 |
|
Gordon Macdonel Fergusson
R.d. 2, Matakohe, Northland,
Address used since 10 May 2001 |
Director | 10 May 2001 - 27 Jan 2014 |
| Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 16 May 2018 - 09 Oct 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 18 Feb 2016 - 16 May 2018 |
| Matakohe West Road, R.d. 2, Matakohe, Northland, 0594 | Physical & registered | 14 Jul 2015 - 18 Feb 2016 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei, 0110 | Physical | 03 Jun 2011 - 14 Jul 2015 |
| Matakohe West Road, R.d. 2, Matakohe, Northland | Registered | 10 May 2001 - 14 Jul 2015 |
| C/- Griersons Accountants, Suite 10, 27 Rust Avenue, Whangarei | Physical | 10 May 2001 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Keith Alexander Individual |
Botany Downs Auckland 2010 |
10 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Gordon Macdonel Individual |
R.d. 2 Matakohe, Northland |
10 May 2001 - 30 Aug 2013 |
|
Fergusson, Robert Geoffrey Individual |
Alexis Avenue Auckland |
02 Dec 2009 - 21 Jan 2015 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |