General information

Terrapotta Limited

Type: NZ Limited Company (Ltd)
9429037153458
New Zealand Business Number
1062798
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Terrapotta Limited (issued an NZBN of 9429037153458) was registered on 30 Aug 2000. 2 addresses are currently in use by the company: 17/161 Tara Road Mangawhai, Moana Views, Mangawhai, 0573 (type: physical, registered). 27A Kahu Drive, Mangawhai, Mangawhai had been their registered address, until 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Butt, Roger William Edgar (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Butt, Diane Lesley (an individual) - located at Auckland Central, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Terrapotta Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
17/161 Tara Road Mangawhai, Moana Views, Mangawhai, 0573 Physical & registered & service 26 Apr 2019
Contact info
64 27 6096386
Phone (Phone)
butt3@xtra.co.nz
Email
mangawhai
Website
Directors
Name and Address Role Period
Roger William Edgar Butt
Auckland Central, Auckland, 1010
Address used since 01 Aug 2018
Eden Terrace, Auckland, 1010
Address used since 01 Aug 2013
Director 30 Aug 2000 - current
Deane Lesley Butt
Albany, Auckland,
Address used since 16 Aug 2006
Director 30 Aug 2000 - 10 Jul 2007
Addresses
Previous address Type Period
27a Kahu Drive, Mangawhai, Mangawhai, 0505 Registered & physical 10 Aug 2017 - 26 Apr 2019
23 Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 Physical 14 Aug 2015 - 10 Aug 2017
23 Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 Registered 06 Aug 2015 - 10 Aug 2017
15 Ti Tree Place, Mangawhai Heads, Mangawhai, 0505 Registered 29 Oct 2012 - 06 Aug 2015
15 Ti Tree Place, Mangawhai Heads, Mangawhai, 0505 Physical 29 Oct 2012 - 14 Aug 2015
54 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Physical & registered 23 Oct 2012 - 29 Oct 2012
222 Main Road, Albany, Auckland Physical & registered 20 Jun 2005 - 23 Oct 2012
81 Remuera Road, Newmarket, Auckland Registered & physical 03 May 2002 - 20 Jun 2005
23 Foch Avenue, Sandringham, Auckland Physical & registered 30 Aug 2000 - 03 May 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butt, Roger William Edgar
Individual
Eden Terrace
Auckland
1010
30 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butt, Diane Lesley
Individual
Auckland Central
Auckland
1010
30 Aug 2000 - current
Location
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