Terranota Limited, a registered company, was incorporated on 25 Feb 2009. 9429032406245 is the New Zealand Business Number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company is classified. The company has been run by 6 directors: Timothy Charles Mcgaveston - an active director whose contract began on 25 Feb 2009,
Joseph Hilton Mcgaveston - an active director whose contract began on 01 Aug 2014,
Wilbert John Mcgaveston - an active director whose contract began on 01 Aug 2014,
Deborah Hope Mcgaveston - an inactive director whose contract began on 25 Feb 2009 and was terminated on 21 Nov 2016,
Hubert James Mcgaveston - an inactive director whose contract began on 01 Aug 2014 and was terminated on 01 Aug 2014.
Last updated on 22 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: 60 Basstian Street, Prestonville, Invercargill, 9810 (registered address),
139 Princes St, Hawera, Hawera, 4610 (physical address),
139 Princes St, Hawera, Hawera, 4610 (service address),
Po Box 1703, Invercargill, Invercargill, 9840 (postal address) among others.
Terranota Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 02 Nov 2022.
A single entity owns all company shares (exactly 40100 shares) - Islington Group Limited - located at 9810, Prestonville, Invercargill.
Other active addresses
Address #4: 139 Princes St, Hawera, Hawera, 4610 New Zealand
Physical & service address used from 02 Nov 2022
Address #5: 60 Basstian Street, Prestonville, Invercargill, 9810 New Zealand
Registered address used from 28 Jun 2023
Principal place of activity
60 Basstian Street, Prestonville, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 18 Oct 2013 to 02 Nov 2022
Address #2: Whk, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Nov 2011 to 18 Oct 2013
Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 25 Feb 2009 to 25 Feb 2009
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Physical address used from 25 Feb 2009 to 16 Nov 2011
Basic Financial info
Total number of Shares: 40100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40100 | |||
Entity (NZ Limited Company) | Islington Group Limited Shareholder NZBN: 9429051678364 |
Prestonville Invercargill 9810 New Zealand |
04 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgaveston, Timothy Charles |
Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Klara Joy |
32 Herbert Street Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Hubert James |
Waihopai Invercargill 9872 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Wilbert John |
Karaka Papakura 2113 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Wilbert John |
Karaka Papakura 2113 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Timothy Charles |
Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Timothy Charles |
Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Timothy Charles |
Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Lucy Elizabeth |
6 Turnbull Street, Rosedale Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Lucy Elizabeth |
6 Turnbull Street, Rosedale Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Lachlan Marshall |
Invercargill 9872 New Zealand |
05 Jul 2023 - 04 Jan 2024 |
Individual | Mcgaveston, Klara Joy |
32 Herbert Street Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Joseph Hilton |
Gladstone Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Joseph Hilton |
Gladstone Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Jason Ben |
Rosedale Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Jason Ben |
Rosedale Invercargill 9810 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Hubert James |
Waihopai Invercargill 9872 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Deborah Hope |
345 Bainfield Road, Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Deborah Hope |
11 Chapman Street, Richmond Invercargill 9810 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Deborah Hope |
345 Bainfield Road, Waihopai Invercargill 9872 New Zealand |
28 Sep 2011 - 04 Jan 2024 |
Individual | Mcgaveston, Charlotte Louise |
23 Corsica Way, Karaka Papakura 2113 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Charlotte Louise |
23 Corsica Way, Karaka Papakura 2113 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Charlotte Emma |
43 Retreat Road, Waihopai Invercargill 9872 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Charlotte Emma |
43 Retreat Road, Waihopai Invercargill 9872 New Zealand |
04 Jun 2014 - 04 Jan 2024 |
Individual | Mcgaveston, Timothy Charles |
Invercargill New Zealand |
25 Feb 2009 - 12 May 2020 |
Individual | Mcgaveston, Deborah Hope |
Invercargill New Zealand |
25 Feb 2009 - 12 May 2020 |
Timothy Charles Mcgaveston - Director
Appointment date: 25 Feb 2009
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 30 Oct 2015
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Oct 2015
Joseph Hilton Mcgaveston - Director
Appointment date: 01 Aug 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
Wilbert John Mcgaveston - Director
Appointment date: 01 Aug 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2014
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
Deborah Hope Mcgaveston - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 21 Nov 2016
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Oct 2015
Hubert James Mcgaveston - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Aug 2014
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 29 Sep 2016
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 29 Sep 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
Jason Ben Mcgaveston - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Aug 2014
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
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