Terranova Family Trustee Limited
Type: NZ Limited Company (Ltd)Terranova Family Trustee Limited (New Zealand Business Number 9429030393158) was started on 24 Dec 2012. 4 addresses are currently in use by the company: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Acclime Trustees Holdings Nz Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Sentrust Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Bell, Terry Wayne, located at Auckland Central, Auckland (a director). Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Physical & registered & service | 24 Dec 2012 |
| Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Wayne Bell
Auckland Central, Auckland, 1010
Address used since 25 Aug 2015 |
Director | 24 Dec 2012 - current |
|
Richard Heywood Taylor
Remuera, Auckland, 1050
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - current |
|
Andrew Gordon Archer
Parnell, Auckland, 1052
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Pieter Lionel Holl
St Marys Bay, Auckland, 1011
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 20 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime Trustees Holdings NZ Limited Shareholder NZBN: 9429042354512 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Limited Shareholder NZBN: 9429041424803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Terry Wayne Director |
Auckland Central Auckland 1010 |
24 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime NZ Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
Parnell Auckland 1052 |
02 Sep 2021 - 23 May 2024 |
|
Holl, Pieter Lionel Individual |
St Marys Bay Auckland 1011 |
24 Dec 2012 - 02 Sep 2021 |
|
Taylor, Richard Heywood Director |
Remuera Auckland 1050 |
24 Dec 2012 - 02 Sep 2021 |
 |
Newport Trust Limited Taylor Grant Tesiram |
|
Batten Trustee Limited Level 7 |
|
Pacific Enterprise Holdings Limited Level 4 |
|
One High Street Limited 9/3-13 Shortand St |
|
Centroglow Investments Limited Level 2 |
|
Architectus Aotearoa Limited Level 2 |