General information
Terry Apparel Limited
Type: NZ Limited Company (Ltd)9429038607929
New Zealand Business Number
647839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084682756
GST Number
F371145 - Textile Wholesaling Nec
Industry classification codes with description
Terry Apparel Limited (NZBN 9429038607929) was incorporated on 20 Oct 1994. 5 addresess are currently in use by the company: Private Bag 14 935, Panmure, Auckland., 1741 (type: postal, office). 117 Cryers Road,, East Tamaki,, Auckland. had been their physical address, up until 05 Oct 2007. Terry Apparel Limited used other aliases, namely: Terry Apparel (1994) Limited from 20 Oct 1994 to 21 Feb 2003. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 399500 shares (99.88% of shares), namely:
Sladen Family Trust (an other) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 500 shares); it includes
Sladen, Gethin Michael (an individual) - located at Bucklands Beach, Auckland. "Textile wholesaling nec" (ANZSIC F371145) is the category the ABS issued to Terry Apparel Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24m Allright Place, Mt Wellington, Auckland | Registered & physical & service | 05 Oct 2007 |
| Private Bag 14 935, Panmure, Auckland., 1741 | Postal | 13 Sep 2019 |
| 24m Allright Place, Mount Wellington, Auckland, 1060 | Office & delivery | 13 Sep 2019 |
Contact info
64 09 9661832
Phone (Phone)
64 09 5277166
Phone (Phone)
accounts@terrys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
apparel@terrys.co.nz
Email
terryapparel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gethin Michael Sladen
Bucklands Beach, Auckland, 2012
Address used since 15 Aug 2014 |
Director | 11 May 2012 - current |
|
Malcolm Robert Morrison
Mount Eden, Auckland, 1024
Address used since 11 May 2012 |
Director | 11 May 2012 - 27 Apr 2017 |
|
John Neill Tudehope
Eastern Beach, Manukau, 2012
Address used since 18 Sep 2009 |
Director | 20 Oct 1994 - 01 Apr 2012 |
|
Margaret Elizabeth Tudehope
Eastern Beach, Manukau, 2012
Address used since 18 Sep 2009 |
Director | 17 Jun 2005 - 01 Apr 2012 |
|
John Sydney Philpott
R.d.1, Howick, Auckland.,
Address used since 01 Sep 2005 |
Director | 19 Sep 1997 - 01 Apr 2007 |
|
Marchaine Bohm
Eastern Beach, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 17 Jun 2005 |
|
Peter Max Burgess
Devonport, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 19 Sep 1997 |
Addresses
Principal place of activity
| 24m Allright Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 117 Cryers Road,, East Tamaki,, Auckland. | Physical | 28 Aug 2003 - 05 Oct 2007 |
| 117 Cryers Road,, East Tamaki,, Auckland | Registered | 28 Aug 2003 - 05 Oct 2007 |
| 12a Homestead Drive, Mt Wellington, Auckland | Registered & physical | 20 Oct 1994 - 28 Aug 2003 |
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sladen Family Trust Other (Other) |
Bucklands Beach Auckland 2012 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sladen, Gethin Michael Individual |
Bucklands Beach Auckland 2012 |
14 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 Entity |
16 Apr 2021 - 06 Sep 2022 | |
|
Morrison, Malcolm Robert Individual |
Mount Eden Auckland 1024 |
14 May 2012 - 08 Sep 2017 |
|
Tudehope, Margaret Elizabeth Individual |
Bucklands Beach Auckland |
28 Sep 2005 - 14 May 2012 |
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 Entity |
Ellerslie Auckland 1051 |
16 Apr 2021 - 06 Sep 2022 |
|
Sladen, Louise Anne Individual |
Bucklands Beach Auckland 2012 |
14 May 2012 - 06 Sep 2022 |
|
Sladen, Louise Anne Individual |
Bucklands Beach Auckland 2012 |
14 May 2012 - 06 Sep 2022 |
|
Newlove, Guy Patrick Individual |
Meadowbank, Auckland. |
10 Sep 2004 - 10 Sep 2004 |
|
Armstrong, Sean Michael Individual |
St Heliers Auckland 1071 |
08 Sep 2017 - 16 Apr 2021 |
|
Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 Entity |
20 Oct 1994 - 10 Sep 2004 | |
|
Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 Entity |
20 Oct 1994 - 10 Sep 2004 | |
|
Sladen, Gethin Individual |
Pakuranga Auckland |
27 Sep 2006 - 07 Jan 2013 |
|
Philpott, John Sydney Individual |
Whitford, Auckland. |
10 Sep 2004 - 10 Sep 2004 |
|
Bohm, Marchaine Individual |
Eastern Beach, Auckland. |
20 Oct 1994 - 10 Sep 2004 |
|
Chan, Yau Min Individual |
121 Beach Road, Auckland |
28 Sep 2005 - 14 May 2012 |
|
Tudehope, John Neill Individual |
Bucklands Beach, Auckland. |
20 Oct 1994 - 14 May 2012 |
|
Tudehope, John Neill Individual |
Bucklands Beach Auckland |
28 Sep 2005 - 14 May 2012 |
Location
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