Terrazzo (Nz) Limited, a registered company, was launched on 14 Aug 1936. 9429040242828 is the NZBN it was issued. The company has been supervised by 5 directors: John Stuart Mcoviney - an active director whose contract started on 20 Nov 1984,
Susanne Leigh Mcoviney - an active director whose contract started on 04 Dec 2006,
Rona Maureen Mcoviney - an inactive director whose contract started on 20 Nov 1984 and was terminated on 04 Dec 2006,
Peter Henry Smith - an inactive director whose contract started on 20 Nov 1984 and was terminated on 01 May 1997,
Malcolm Charles Busch - an inactive director whose contract started on 20 Nov 1984 and was terminated on 01 May 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 500 Rangitikei Street, Cloverlea, Palmerston North, 4412 (delivery address),
500 Rangitikei Street, Palmerston North (physical address),
500 Rangitikei St, Palmerston North (registered address),
500 Rangitikei Street, Palmerston North (service address) among others.
A total of 110000 shares are issued to 4 shareholders (2 groups). The first group includes 109999 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (0 per cent).
Basic Financial info
Total number of Shares: 110000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109999 | |||
| Entity (NZ Limited Company) | Steelfort Trustees Limited Shareholder NZBN: 9429041430415 |
Palmerston North 4412 New Zealand |
06 Jul 2018 - |
| Individual | Mcoviney, John Stuart |
Palmerston North , As Trustees In Steelfort Family Trust |
14 Aug 1936 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcoviney, John Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 1936 - |
| Individual | John Stuart Mcoviney |
R D 5 Palmerston North |
14 Aug 1936 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Richard Dale |
Palmerston North , As Trustees In Steelfort Family Trust |
14 Aug 1936 - 06 Jul 2018 |
| Individual | Richard Dale Peterson |
Palmerston North , As Trustees In Steelfort Family Trust |
14 Aug 1936 - 06 Jul 2018 |
John Stuart Mcoviney - Director
Appointment date: 20 Nov 1984
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Feb 2017
Susanne Leigh Mcoviney - Director
Appointment date: 04 Dec 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Feb 2017
Rona Maureen Mcoviney - Director (Inactive)
Appointment date: 20 Nov 1984
Termination date: 04 Dec 2006
Address: Palmerston North,
Address used since 20 Nov 1984
Peter Henry Smith - Director (Inactive)
Appointment date: 20 Nov 1984
Termination date: 01 May 1997
Address: Palmerston North,
Address used since 20 Nov 1984
Malcolm Charles Busch - Director (Inactive)
Appointment date: 20 Nov 1984
Termination date: 01 May 1997
Address: Palmerston North,
Address used since 20 Nov 1984
Steelfort Engineering Company Limited
500 Rangitikei St
Tm Station Limited
500 Rangitikei Street
Motor Machinists (2015) Limited
477 Rangitikei Street
Depco 2016 Limited
477 Rangitikei Street
Fast Lane Spares Limited
477 Rangitikei Street
Machinery Specialists Wellington Limited
477 Rangitikei Street