General information
Terranova Homes & Care Limited
Type: NZ Limited Company (Ltd)9429036395729
New Zealand Business Number
1228259
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Terranova Homes & Care Limited (issued an NZBN of 9429036395729) was started on 09 Aug 2002. 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 registered address, until 01 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Terranova Group Limited (an entity) located at 17B Farnham Street, Parnell, Auckland postcode 1052. "Aged care" (business classification Q860110) is the category the ABS issued Terranova Homes & Care Limited. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 234b Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 01 Jul 2020 |
| Suite 14589, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 25 Sep 2024 |
Contact info
64 27 7001015
Phone (Phone)
ga@terranova.net.nz
Email
terranova.net.nz
Website
Directors
| 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 | 09 Aug 2002 - current |
|
Michael Ashby
Mapua, Mapua, 7005
Address used since 20 Sep 2022
Farm Cove, Auckland, 2012
Address used since 26 Sep 2014 |
Director | 13 Sep 2012 - 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 13 Sep 2012 |
Director | 13 Sep 2012 - 19 Dec 2014 |
|
Yolanda Joy Muir
Glenfield, North Shore, 0629
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 13 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 Oct 2018 - 01 Jul 2020 |
| Building 2, 1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2012 - 04 Oct 2018 |
| 302 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered | 18 Oct 2011 - 25 Oct 2012 |
| L1, 6 Alexander Street, Whangarei | Physical & registered | 07 Jan 2003 - 18 Oct 2011 |
| 32f Wallace Street, Herne Bay, Auckland | Physical & registered | 09 Aug 2002 - 07 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Terranova Group Limited Shareholder NZBN: 9429035463054 Entity (NZ Limited Company) |
17b Farnham Street, Parnell Auckland 1052 |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terranova Limited Shareholder NZBN: 9429039091789 Company Number: 512685 Entity |
09 Aug 2002 - 27 Jun 2010 | |
|
Terranova Limited Shareholder NZBN: 9429039091789 Company Number: 512685 Entity |
09 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terranova Family Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4195698 |
| Country of origin | NZ |
Location
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