Terra Lana Products Limited
Type: NZ Limited Company (Ltd)Terra Lana Products Limited (issued an NZ business number of 9429037582074) was registered on 18 May 1999. 3 addresses are in use by the company: 55 Francella Street, Bromley, Christchurch, 8062 (type: office, physical). Deloitte, 60 Grove Road, Christchurch had been their physical address, up to 31 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Apple Holdings Limited (an entity) located at Fendalton, Christchurch 8042 postcode 8052. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Gallagher Industries Limited (an entity) - located at Middleton, Christchurch. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Francella Street, Bromley, Christchurch, 8062 | Office | unknown |
| 55 Francella Street, Bromley, Christchurch, 8062 | Physical & registered & service | 31 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Lissaman Everist
Fendalton, Christchurch, 8052
Address used since 02 Aug 2019
Rd 1, Akaroa, 7581
Address used since 23 Jul 2012 |
Director | 18 May 1999 - current |
|
Malcolm John Corbett
Christchurch, 8081
Address used since 18 Aug 2003 |
Director | 28 Aug 2000 - 30 Oct 2009 |
| 55 Francella Street , Bromley , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 31 Jul 2012 |
| C/-level 1, 291 Madras Street, Christchurch | Registered & physical | 29 Oct 2008 - 18 Oct 2011 |
| C/- Horrocks Mcnab, Chartered Accountants, 219 Madras Street, Christchurch | Registered | 12 Apr 2000 - 29 Oct 2008 |
| C/- Horrocks Mcnab, Chartered Accountants, 219 Madras Street, Christchurch | Physical | 18 May 1999 - 29 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apple Holdings Limited Shareholder NZBN: 9429049178210 Entity (NZ Limited Company) |
Fendalton Christchurch 8042 8052 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Industries Limited Shareholder NZBN: 9429049136043 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everist, Andrew Paul Lissaman Individual |
Fendalton Christchurch 8052 |
18 May 1999 - 31 Mar 2021 |
|
Gallagher, James Andrew Individual |
Ilam Christchurch 8041 |
18 Oct 2018 - 06 Apr 2021 |
|
Everist, Andrew Paul Lissaman Individual |
Rd 1 Akaroa 7581 |
18 May 1999 - 31 Mar 2021 |
|
Corbett, Malcolm John Individual |
Christchurch |
18 May 1999 - 22 Jul 2008 |
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