General information
Terra Firma Group Limited
Type: NZ Limited Company (Ltd)9429038770913
New Zealand Business Number
610219
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Terra Firma Group Limited (NZBN 9429038770913) was started on 22 Dec 1993. 1 address is currently in use by the company: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 70 Shortland St, Auckland had been their physical address, until 02 Nov 2011. 210000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 209999 shares (100 per cent of shares), namely:
Phillip Bowker (an individual) located at Remuera, Auckland postcode 1050,
Richard Bowker (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Richard Bowker (an individual) - located at Auckland Central, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Terra Firma Group Limited. Businesscheck's information was last updated on 23 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Nov 2011 |
Contact info
64 09 3096061
Phone (Phone)
caecilia@terrafirma.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Geoffrey Bowker
Auckland Central, Auckland, 1010
Address used since 30 Jun 2021
Kohimarama, Auckland, 1071
Address used since 18 Aug 2017 |
Director | 03 Apr 2017 - current |
|
Philip Joel Kean
Milford, Auckland, 0620
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 31 Aug 2021 |
|
Caecilia Dwiyanti Yeo
Remuera, Auckland, 1050
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 01 Jul 2021 |
|
Martin Peter Lekner
Freemans Bay, Auckland,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 30 Nov 2005 |
|
Evan Welch Davies
Epsom,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 11 Feb 1996 |
Addresses
Principal place of activity
| 18 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 70 Shortland St, Auckland | Physical & registered | 31 Oct 2002 - 02 Nov 2011 |
| Level 2, 18 Shortland Street, Auckland | Physical | 18 Mar 1996 - 31 Oct 2002 |
| Level 10, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 17 Mar 1995 - 31 Oct 2002 |
Financial Data
Financial info
210000
Total number of Shares
September
Annual return filing month
14 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 209999
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Geoffrey Bowker Individual |
Remuera Auckland 1050 |
07 Jul 2021 - current |
|
Richard William Geoffrey Bowker Individual |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard William Geoffrey Bowker Individual |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Joel Kean Other |
Milford Auckland 0620 |
01 Jul 2021 - 31 Aug 2021 |
|
Philip Joel Kean Individual |
Milford Auckland |
22 Dec 1993 - 07 Jul 2021 |
|
Philip Joel Kean Other |
Milford Auckland 0620 |
01 Jul 2021 - 31 Aug 2021 |
|
Michelle Ruth Kean Individual |
Milford Auckland 0620 |
07 Jul 2021 - 31 Aug 2021 |
|
David Lawrence Schnauer Individual |
Milford Auckland 0620 |
07 Jul 2021 - 31 Aug 2021 |
|
Titch Family Trust Other |
01 Jul 2021 - 07 Jul 2021 | |
|
Philip Joel Kean Individual |
Milford Auckland |
22 Dec 1993 - 07 Jul 2021 |
|
Philip Joel Kean Individual |
Milford Auckland |
22 Dec 1993 - 07 Jul 2021 |
|
Philip Joel Kean Individual |
Milford Auckland |
22 Dec 1993 - 07 Jul 2021 |
|
Phillip Geoffrey Bowker Individual |
Remuera Auckland 1050 |
04 May 2017 - 01 Jul 2021 |
|
Phillip Geoffrey Bowker Individual |
Remuera Auckland 1050 |
04 May 2017 - 01 Jul 2021 |
|
Phillip Geoffrey Bowker Individual |
Remuera Auckland 1050 |
04 May 2017 - 01 Jul 2021 |
|
Caecilia Dwiyanti Yeo Individual |
Remuera Auckland |
22 Dec 1993 - 01 Jul 2021 |
|
Michelle Kean Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
Michelle Kean Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
Michelle Kean Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
David Schnauer Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
David Schnauer Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
David Schnauer Individual |
Milford Auckland 0620 |
10 Feb 2012 - 01 Jul 2021 |
|
Philip Kean, Michelle Kean & D Schnauer As Trustee To Kean Family Trust Other |
22 Dec 1993 - 10 Feb 2012 | |
|
Titch Family Trust Other |
31 Mar 2017 - 04 May 2017 | |
|
Growth Property Group Limited Shareholder NZBN: 9429038772801 Company Number: 610134 Entity |
22 Dec 1993 - 23 Mar 2006 | |
|
Martin Peter Lekner Individual |
Freemans Bay Auckland |
22 Dec 1993 - 23 Mar 2006 |
|
Null - Philip Kean, Michelle Kean & D Schnauer As Trustee To Kean Family Trust Other |
22 Dec 1993 - 10 Feb 2012 | |
|
Null - Titch Family Trust Other |
31 Mar 2017 - 04 May 2017 | |
|
Growth Property Group Limited Shareholder NZBN: 9429038772801 Company Number: 610134 Entity |
22 Dec 1993 - 23 Mar 2006 |
Location
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