General information
Terracostosa Limited
Type: NZ Limited Company (Ltd)9429036202539
New Zealand Business Number
1263214
Company Number
Registered
Company Status
Terracostosa Limited (issued a New Zealand Business Number of 9429036202539) was registered on 11 Dec 2002. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth had been their registered address, until 19 Aug 2021. 1690910 shares are allocated to 23 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 109082 shares (6.45% of shares), namely:
Mason, Jessica (an individual) located at Rd 11, Rakaia postcode 7781,
Mason, Henry Haldon (an individual) located at Rd 11, Rakaia postcode 7781,
Mccormick, Harriet (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1.84% of all shares (31096 shares); it includes
Mason, Paul Stewart (an individual) - located at Padstow, New South Wales. Next there is the next group of shareholders, share allocation (27861 shares, 1.65%) belongs to 2 entities, namely:
Tarver, Anna Victoria, located at Rd 2, Ashburton (an individual),
Back, Nathan James, located at Rd 2, Ashburton (an individual). Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 19 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Sydney Kingston
Rd 21, Geraldine, 7991
Address used since 01 Apr 2015 |
Director | 11 Dec 2002 - current |
|
John Wyman Mcelroy
Moturoa, New Plymouth, 4310
Address used since 01 Apr 2014 |
Director | 11 Dec 2002 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Frano Michael Staub
Harewood, Christchurch, 8051
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Robin Thomas Mason
Merivale, Christchurch, 8014
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Edward James Lee
Governors Bay, 8971
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Elise Seonag Smith
Ferndale, New Plymouth, 4310
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 18 Jun 2024 |
|
Thomas Joseph Laming
Highfield, Timaru, 7910
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 04 Jun 2024 |
|
Robin Thomas Mason
Rd 4, Christchurch, 7674
Address used since 20 Apr 2013 |
Director | 11 Dec 2002 - 06 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, 4310 | Registered & physical | 14 Jun 2021 - 19 Aug 2021 |
| 11b Rhodes Street, Merivale, Christchurch, 8014 | Registered & physical | 24 Mar 2021 - 14 Jun 2021 |
| 343 Davidsons Road, Rd 4, Lincoln, 7674 | Physical & registered | 02 Oct 2018 - 24 Mar 2021 |
| 75 Carruthers Road, Rd 11, Rakaia, 7781 | Physical | 05 May 2016 - 02 Oct 2018 |
| 343 Davidsons Road, Rd 4, Christchurch, 7674 | Physical | 03 Sep 2013 - 05 May 2016 |
| 75 Carruthers Road, Rd 11, Rakaia, 7781 | Registered | 23 Mar 2009 - 02 Oct 2018 |
| 75 Carruthers Road, R D 11, Rakaia 7781 | Physical | 23 Mar 2009 - 03 Sep 2013 |
| 75 Carruthers Road, R D 11, Rakaia, 8355 | Registered & physical | 10 Jun 2004 - 23 Mar 2009 |
| Dobsons Ferry Road, Rd 11, Dorie, Rakaia | Registered & physical | 11 Dec 2002 - 10 Jun 2004 |
Financial Data
Financial info
1690910
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109082
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Jessica Individual |
Rd 11 Rakaia 7781 |
13 Sep 2022 - current |
|
Mason, Henry Haldon Individual |
Rd 11 Rakaia 7781 |
13 Sep 2022 - current |
|
Mccormick, Harriet Individual |
Lynmore Rotorua 3010 |
03 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 31096
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Paul Stewart Individual |
Padstow New South Wales 2211 |
17 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 27861
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarver, Anna Victoria Individual |
Rd 2 Ashburton 7772 |
18 Jan 2018 - current |
|
Back, Nathan James Individual |
Rd 2 Ashburton 7772 |
18 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 56535
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 19 Limited Shareholder NZBN: 9429046751652 Entity (NZ Limited Company) |
142 Broadway Newmarket 1023 |
17 Aug 2021 - current |
|
Staub, Marija Tereza Individual |
Remuera Auckland 1050 |
18 Jan 2018 - current |
|
Staub, Anthony Michael Individual |
Remuera Auckland 1050 |
18 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 340118
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Neil Sydney Individual |
Rd 21 Geraldine 7991 |
02 Aug 2007 - current |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
02 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 26818
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Neil Sydney Individual |
Rd 21 Geraldine 7991 |
18 Jan 2018 - current |
|
Roma, Dario Carlos Individual |
Rd 8 Ashburton 7778 |
18 Jan 2018 - current |
Shares Allocation #7 Number of Shares: 332650
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayne, Alastair Ross Individual |
Rd 1 Darfield 7571 |
10 Mar 2008 - current |
|
Mason, Suzanne Margaret Individual |
Merivale Christchurch 8014 |
02 Jun 2004 - current |
Shares Allocation #8 Number of Shares: 332650
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayne, Alistair Ross Individual |
Rd 1 Darfield 7571 |
10 Mar 2008 - current |
|
Mason, Suzanne Margaret Individual |
Merivale Christchurch 8014 |
02 Jun 2004 - current |
Shares Allocation #9 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staub, Rosanna Louise Individual |
Harewood Christchurch 8051 |
03 Aug 2022 - current |
|
Staub, Frano Michael Individual |
Harewood Christchurch 8051 |
03 Aug 2022 - current |
|
Tp Trustees 2022 Limited Shareholder NZBN: 9429050270149 Entity (NZ Limited Company) |
Christchurch 8013 |
03 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 164700
| Shareholder Name | Address | Period |
|---|---|---|
|
Lothian Trustee (2010) Limited Shareholder NZBN: 9429031698290 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 83700
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Elise Seonag Individual |
Ferndale New Plymouth 4310 |
25 Apr 2011 - current |
|
Smith, Jeremy Individual |
Ferndale New Plymouth 4310 |
02 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Laureen Joan Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
11 Dec 2002 - 22 Jul 2016 |
|
Shillaleagh Trust Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Mcelroy, John Wyman Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
King, Barry Stuart Individual |
Stratford Stratford 4332 |
11 Dec 2002 - 22 Jul 2016 |
|
O'dea, Pamela Frances Individual |
Manaia |
11 Dec 2002 - 02 Aug 2007 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
18 Jan 2018 - 17 Aug 2021 | |
|
King, Barry Stuart Individual |
Stratford Stratford 4332 |
11 Dec 2002 - 22 Jul 2016 |
|
King, Barry Stuart Individual |
Stratford |
02 Jun 2004 - 02 Aug 2007 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
Merivale Christchurch 8014 |
02 Jun 2004 - 20 Apr 2005 |
|
Lee, Jessica Individual |
Rd 11 Rakaia 7781 |
03 Aug 2022 - 13 Sep 2022 |
|
King, Barry Stuart Individual |
Stratford Stratford 4332 |
11 Dec 2002 - 22 Jul 2016 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Smith, Jeremy Individual |
New Plymouth |
20 Apr 2005 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Haldon, Henry Individual |
Rd 11 Rakaia 7781 |
03 Aug 2022 - 13 Sep 2022 |
|
Mcelroy, John Wyman Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
O'dea, Pamela Frances Individual |
Manaia |
11 Dec 2002 - 02 Aug 2007 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
Milford Auckland 1309 |
18 Jan 2018 - 17 Aug 2021 |
|
Mcelroy, John Wyman Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
Merivale Christchurch 8014 |
02 Jun 2004 - 20 Apr 2005 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
11 Dec 2002 - 22 Jul 2016 |
|
Mcewen, Murray Francis Individual |
Ferndale New Plymouth 4310 |
25 Apr 2011 - 21 Nov 2018 |
|
Mason, Suzanne Margaret Individual |
R D 11 Rakaia |
11 Dec 2002 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
R D 11 Rakaia |
02 Jun 2004 - 20 Apr 2005 |
|
Kingston, Neil Sydney Individual |
R D 10 Inglewood |
02 Jun 2004 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, Laureen Joan Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Rd 22 Stratford |
11 Dec 2002 - 20 Apr 2005 |
|
Mcelroy, John Wyman Individual |
Moturoa New Plymouth 4310 |
11 Dec 2002 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
Rd 4 Christchurch 7674 |
02 Jun 2004 - 20 Apr 2005 |
|
Mason, Robin Thomas Individual |
Merivale Christchurch 8014 |
02 Jun 2004 - 20 Apr 2005 |
|
Null - Shillaleagh Trust Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Mcewen, Murray Francis Individual |
Ferndale New Plymouth 4310 |
25 Apr 2011 - 21 Nov 2018 |
Location
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