General information
Terramark Limited
Type: NZ Limited Company (Ltd)9429036040230
New Zealand Business Number
1290918
Company Number
Registered
Company Status
Terramark Limited (issued a business number of 9429036040230) was started on 17 Apr 2003. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, until 26 Aug 2019. Terramark Limited used more names, namely: The Otago Surveying Company Limited from 17 Apr 2003 to 15 Nov 2011. 200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 14 shares (7 per cent of shares), namely:
Hager, Katie Jean (an individual) located at Saint Kilda, Dunedin postcode 9012,
Hager, Michael Tyler (an individual) located at Saint Kilda, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 14 shares); it includes
Donaldson, Courtney Bruce (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allotment (14 shares, 7%) belongs to 1 entity, namely:
Palmer, Aaron Noel, located at Mosgiel, Mosgiel (an individual). Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Milburn
Belleknowes, Dunedin, 9011
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Douglas Sutherland Barton
Fairfield, Dunedin, 9076
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Paul Maxwell Haddon
Mosgiel, Mosgiel, 9024
Address used since 22 Oct 2013 |
Director | 17 Apr 2003 - 01 Jul 2022 |
|
Geoffrey William Bates
Maori Hill, Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 17 Apr 2003 - 01 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Aug 2014 - 26 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Aug 2014 - 15 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Aug 2013 - 26 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Aug 2012 - 06 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Aug 2012 - 21 Aug 2013 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 08 Sep 2009 - 28 Aug 2012 |
| 44 York Place, Dunedin | Physical & registered | 23 Jul 2007 - 08 Sep 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 17 Apr 2003 - 23 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Hager, Katie Jean Individual |
Saint Kilda Dunedin 9012 |
04 Jul 2022 - current |
|
Hager, Michael Tyler Individual |
Saint Kilda Dunedin 9012 |
04 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Courtney Bruce Individual |
Mosgiel Mosgiel 9024 |
04 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Aaron Noel Individual |
Mosgiel Mosgiel 9024 |
04 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Angela Kaye Individual |
Fairfield Dunedin 9076 |
28 Jul 2021 - current |
|
Barton, Douglas Sutherland Individual |
Fairfield Dunedin 9076 |
28 Jul 2021 - current |
|
Guest Hambleton Trustees 2021 Limited Shareholder NZBN: 9429049316216 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Lee-anne Individual |
Belleknowes Dunedin 9011 |
19 Sep 2016 - current |
|
Milburn, Christopher John Individual |
Belleknowes Dunedin 9011 |
19 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Darryl Allan Individual |
Belleknowes Dunedin 9011 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Haddon, Wendy Anne Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Outram |
17 Apr 2003 - 03 Aug 2004 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 28 Jul 2021 |
|
Bates, Geoffrey William Individual |
Belleknowes Dunedin |
17 Apr 2003 - 03 Aug 2004 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Wendy Anne Individual |
Mosgiel Mosgiel 9024 |
03 Aug 2004 - 04 Jul 2022 |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
Dunedin Central Dunedin 9016 |
03 Aug 2004 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
25 May 2007 - 04 Jul 2022 |
|
Haddon, Paul Maxwell Individual |
Mosgiel Mosgiel 9024 |
25 May 2007 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Heather Anne Individual |
Maori Hill Dunedin 9010 |
03 Aug 2004 - 04 Jul 2022 |
|
Bates, Geoffrey William Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 04 Jul 2022 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
67 Princes Street Dunedin |
03 Aug 2004 - 04 Jul 2022 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |