Terawhiti Station Limited
Type: NZ Limited Company (Ltd)Terawhiti Station Limited (issued a New Zealand Business Number of 9429037361778) was registered on 14 Mar 2000. 3 addresses are in use by the company: 2-12 Allen Street, Wellington, 6011 (type: registered, physical). 10 Brandon Street, Wellington Central, Wellington had been their physical address, until 01 Dec 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Terawhiti Farming Co Limited (an other) located at Wellington postcode 6011. "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued to Terawhiti Station Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105479, Auckland City, Auckland, 1143 | Postal | 11 Dec 2019 |
| 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Laing
Lynmore, Rotorua, 3010
Address used since 26 Nov 2008 |
Director | 28 Nov 2003 - current |
|
Christopher Mouat
Rd 6, Rangiora, 7476
Address used since 01 Dec 2014 |
Director | 19 Jun 2009 - current |
|
Michael Russell Ian Grace
Thorndon, Wellington, 6011
Address used since 15 Oct 2022 |
Director | 15 Oct 2022 - current |
|
William Russell Grace
Wadestown, Wellington, 6012
Address used since 01 Dec 2014 |
Director | 14 Mar 2000 - 15 Oct 2022 |
|
Alastair Charles Wright
Parnell, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 20 Jun 2009 |
| 4 Dexter Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Dec 2015 - 01 Dec 2020 |
| Level 7, 234 Wakefield St, Wellington | Registered & physical | 22 Jul 2009 - 09 Dec 2015 |
| 1/466 Parnell Road, Parnell, Auckland | Registered & physical | 20 Oct 2006 - 22 Jul 2009 |
| C/-deloitte Touche Tohmatsu, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 26 Oct 2005 - 20 Oct 2006 |
| C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 12 Apr 2000 - 26 Oct 2005 |
| C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 14 Mar 2000 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terawhiti Farming Co Limited Other (Other) |
Wellington 6011 |
14 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terawhiti Farming Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 22374 |
| Country of origin | NZ |
| Address |
10 Brandon Street Wellington Central Wellington 6011 |
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