Terranova Family Trustee Limited was launched on 24 Dec 2012 and issued an NZ business number of 9429030393158. This registered LTD company has been managed by 4 directors: Terry Wayne Bell - an active director whose contract started on 24 Dec 2012,
Richard Heywood Taylor - an active director whose contract started on 24 Dec 2012,
Andrew Gordon Archer - an active director whose contract started on 20 Aug 2021,
Pieter Lionel Holl - an inactive director whose contract started on 24 Dec 2012 and was terminated on 20 Aug 2021.
According to BizDb's database (updated on 09 Apr 2024), this company filed 1 address: Level 7, 3-13 Shortland Street, Auckland, 1010 (types include: physical, registered).
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Sentrust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Vcfo Productions Limited - located at Parnell, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Bell, Terry Wayne, located at Auckland Central, Auckland (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sentrust Limited Shareholder NZBN: 9429041424803 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vcfo Productions Limited Shareholder NZBN: 9429030327146 |
Parnell Auckland 1052 New Zealand |
02 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Bell, Terry Wayne |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holl, Pieter Lionel |
St Marys Bay Auckland 1011 New Zealand |
24 Dec 2012 - 02 Sep 2021 |
| Director | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
24 Dec 2012 - 02 Sep 2021 |
Terry Wayne Bell - Director
Appointment date: 24 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2015
Richard Heywood Taylor - Director
Appointment date: 24 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Dec 2012
Andrew Gordon Archer - Director
Appointment date: 20 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2021
Pieter Lionel Holl - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 20 Aug 2021
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Dec 2012
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