Terra Cuisine Limited
Type: NZ Limited Company (Ltd)Terra Cuisine Limited (New Zealand Business Number 9429035414957) was launched on 25 May 2004. 4 addresses are currently in use by the company: 57 Kiwi Road, Pt Chevalier, Auckland, 1022 (type: registered, service). Level 1, 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 31 Aug 2018. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 99998 shares (100% of shares), namely:
Rainey Collins Wright Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dearth, Annette Joyce (an individual) located at Pt Chevalier, Auckland,
Dearth, Michael Patrick (an individual) located at Pt Chevalier, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Dearth, Annette Joyce (an individual) - located at Pt Chevalier, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dearth, Michael Patrick, located at Pt Chevalier, Auckland (an individual). The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
| 57 Kiwi Road, Pt Chevalier, Auckland, 1022 | Registered & service | 05 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Dearth
Point Chevalier, Auckland, 1022
Address used since 10 Nov 2009 |
Director | 25 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered | 17 May 2017 - 31 Aug 2018 |
| St Patricks Square, Whydham St, Auckland Central | Physical | 17 Nov 2009 - 31 Aug 2018 |
| 8 Telford Ave, Balmoral, Auckland | Registered | 17 Nov 2009 - 17 May 2017 |
| 1st Floor, 3 Basque Rd, Eden Terrace, Auckland | Physical & registered | 14 Nov 2005 - 17 Nov 2009 |
| 158 Konini Road, Titirangi | Registered & physical | 25 May 2004 - 14 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 May 2012 - current |
|
Dearth, Annette Joyce Individual |
Pt Chevalier Auckland |
27 Sep 2006 - current |
|
Dearth, Michael Patrick Individual |
Pt Chevalier Auckland |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearth, Annette Joyce Individual |
Pt Chevalier Auckland |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearth, Michael Patrick Individual |
Pt Chevalier Auckland |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Company Number: 593943 Entity |
07 Nov 2005 - 28 May 2012 | |
|
Dearth, Michael Patrick Individual |
Titirangi |
25 May 2004 - 07 Nov 2005 |
|
Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 Company Number: 1821692 Entity |
27 Sep 2006 - 28 May 2012 | |
|
Rainey Collins Wright Trustee Company Limited Shareholder NZBN: 9429034094747 Company Number: 1821692 Entity |
27 Sep 2006 - 28 May 2012 | |
|
Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Company Number: 593943 Entity |
07 Nov 2005 - 28 May 2012 |
 |
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