Terra Mia Arrowtown Limited, a registered company, was registered on 12 May 2016. 9429042346425 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. The company has been supervised by 2 directors: Alberto Calabrese - an active director whose contract started on 12 May 2016,
Vera Lucia Wollmann Macedo - an active director whose contract started on 12 May 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical).
Terra Mia Arrowtown Limited had been using Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown as their registered address until 06 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand
Registered address used from 05 Oct 2017 to 06 Nov 2018
Address: 28 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 05 Oct 2017 to 06 Nov 2018
Address: 16 Cone Peak Close, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 12 May 2016 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Calabrese, Alberto |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Macedo, Vera Lucia Wollmann |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2016 - |
Alberto Calabrese - Director
Appointment date: 12 May 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Sep 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Feb 2021
Address: Arrowtown, 9302 New Zealand
Address used since 05 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 08 Nov 2018
Vera Lucia Wollmann Macedo - Director
Appointment date: 12 May 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Sep 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Feb 2021
Address: Arrowtown, 9302 New Zealand
Address used since 05 Sep 2020
Address: Queenstown, 9371 New Zealand
Address used since 08 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 May 2016
Southern Public Relations Limited
Level One, 1085 Frankton Road
Hutton Salmon Limited
Level 3, 26 Hawthorne Drive
Over The Top Limited
Tex Smith Lane
Queenstown Airport Corporation Limited
Level 1, Terminal Building
Jargyle Enterprises Limited
104 Mcbride Street
Jamieson Argyle Trustees Limited
104 Mcbride Street
Cereza Roja Limited
36 Chelmsford Street
Friend Firewood Limited
474 Lillburn Valley Road
Gusto Lnz Limited
32 Bills Way
Rolling Bean Limited
481 Camp Hill Road
Studio 87 Limited
7 Heuchan Lane
Swd Limited
36 Irk Street