Terranova Group Limited
Type: NZ Limited Company (Ltd)Terranova Group Limited (issued an NZ business identifier of 9429035463054) was registered on 31 Mar 2004. 4 addresses are currently in use by the company: Suite 14589, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service). Suite 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 01 Jul 2020. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (0.25% of shares), namely:
Patterson, Jennifer Lois (an individual) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.24% of all shares (24 shares); it includes
Bell, Terry Wayne (an individual) - located at Mayfair, Hastings. The 3rd group of shareholders, share allocation (9951 shares, 99.51%) belongs to 1 entity, namely:
Terranova Family Trustee Ltd, located at Mayfair, Hastings (an other). "Management services nec" (business classification M696297) is the category the ABS issued to Terranova Group Limited. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 234b Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 01 Jul 2020 |
| Suite 14589, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 25 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Wayne Bell
Mayfair, Hastings, 4122
Address used since 20 Sep 2022
Auckland Central, Auckland, 1010
Address used since 24 Jul 2015 |
Director | 31 Mar 2004 - current |
|
Michael Ashby
Mapua, Mapua, 7005
Address used since 20 Sep 2022
Farm Cove, Auckland, 2012
Address used since 07 Jan 2013
Farm Cove, Auckland, 2012
Address used since 19 Sep 2019 |
Director | 07 Jan 2013 - current |
|
Pauline Hinova Graham
Greenlane, Auckland, 1051
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Stanley George Alexander
Rd 3, Palmerston North, 4473
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 01 Nov 2020 |
|
Jennifer Lois Patterson
Rd 1, Onerahi, 0192
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 20 Jul 2015 |
|
Neil Jonathan Aston
Torbay, Auckland, 0630
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 19 Dec 2014 |
|
Jennifer Lois Patterson
Whangarei,
Address used since 30 Aug 2006 |
Director | 31 Mar 2004 - 07 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Oct 2018 - 01 Jul 2020 |
| Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 25 Oct 2012 - 04 Oct 2018 |
| 302 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 18 Oct 2011 - 25 Oct 2012 |
| Level 1, 6 Alexander Street, Whangarei | Registered & physical | 31 Mar 2004 - 18 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Jennifer Lois Individual |
Mayfair Hastings 4122 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Terry Wayne Individual |
Mayfair Hastings 4122 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terranova Family Trustee Ltd Other (Other) |
Mayfair Hastings 4122 |
30 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terranova Family Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4195698 |
| Country of origin | NZ |
| Address |
Level 7 3-13 Shortland Street Auckland 1010 |
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