General information

Terry Textiles Limited

Type: NZ Limited Company (Ltd)
9429039346575
New Zealand Business Number
426888
Company Number
Registered
Company Status
51587421
GST Number
F341970 - Textile Working Machinery Or Equipment Wholesaling
Industry classification codes with description

Terry Textiles Limited (issued a business number of 9429039346575) was incorporated on 10 Apr 1989. 5 addresess are in use by the company: 241O Rosedale Road, Albany, Auckland, 0632 (type: postal, office). 24M Allright Place, Mt Wellington, Auckland had been their registered address, up until 13 May 2020. 252000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 126000 shares (50% of shares), namely:
Mcleod, Owen Charles (an individual) located at Henderson, Auckland. postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (126000 shares); it includes
Myles, James Maxwell (an individual) - located at Northcote, Auckland. "Textile working machinery or equipment wholesaling" (business classification F341970) is the classification the Australian Bureau of Statistics issued to Terry Textiles Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
241o Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 13 May 2020
241o Rosedale Road, Albany, Auckland, 0632 Postal & office & delivery 04 Aug 2020
Contact info
64 9 5277166
Phone (Phone)
64 9 9661836
Phone (GENERAL)
64 21 587321
Phone (OWEN)
64 21 1901273
Phone (MAX)
textiles@terrys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
textiles@terrys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Maxwell Myles
Hillcrest, Auckland, 0627
Address used since 03 Aug 2021
Northcote, Auckland, 0627
Address used since 19 Aug 2015
Director 01 Jul 1989 - current
Owen Charles Mcleod
Henderson,, Auckland, 0612
Address used since 07 Jul 2005
Director 05 Jul 1989 - current
John Neill Tudehope
Bucklands Beach, Auckland,
Address used since 05 Jul 1989
Director 05 Jul 1989 - 30 Apr 2009
John Sydney Philpott
Rd 1,, Howick,, Auckland.,
Address used since 15 Oct 2004
Director 05 Jul 1989 - 31 Mar 2008
Addresses
Principal place of activity
241o Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
24m Allright Place, Mt Wellington, Auckland Registered & physical 29 Aug 2007 - 13 May 2020
117 Cryers Road,, East Tamaki,, Auckland. Registered & physical 28 Aug 2003 - 29 Aug 2007
12a Homestead Drive, Mt Wellington, Auckland Physical 29 Aug 1997 - 28 Aug 2003
21a Homestead Drive, Mt Wellington, Auckland Physical 29 Aug 1997 - 29 Aug 1997
12a Homestead Drive, Mt Wellington Registered 30 Jun 1997 - 28 Aug 2003
Financial Data
Financial info
252000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126000
Shareholder Name Address Period
Mcleod, Owen Charles
Individual
Henderson
Auckland.
0612
10 Apr 1989 - current
Shares Allocation #2 Number of Shares: 126000
Shareholder Name Address Period
Myles, James Maxwell
Individual
Northcote
Auckland
0637
10 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Symington, Ralph Neil
Individual
Christchurch
10 Apr 1989 - 31 Aug 2004
Sweeney, Hugh Colvin
Individual
Howick,
Auckland.
31 Aug 2004 - 04 Aug 2020
Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Entity
10 Apr 1989 - 31 Aug 2005
Terry Holdings Limited
Shareholder NZBN: 9429039411624
Company Number: 405753
Entity
10 Apr 1989 - 31 Aug 2005
Symington, Ralph Neil
Individual
The Limes,
Burwood,, Christchurch.
31 Aug 2004 - 19 Aug 2013
Location
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