General information

Terra Tech Limited

Type: NZ Limited Company (Ltd)
9429038054303
New Zealand Business Number
863915
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Terra Tech Limited (issued a New Zealand Business Number of 9429038054303) was incorporated on 02 Jul 1997. 4 addresses are in use by the company: 195C Tuapiro Road, Tahawai Rd3, Katikati 3170, 3170 (type: registered, service). 12 Jocelyn Street, Katikati, Katikati had been their registered address, up to 14 May 2019. Terra Tech Limited used more names, namely: Mural Town Engineering Limited from 02 Jul 1997 to 23 Mar 2022. 1362 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 613 shares (45.01 per cent of shares), namely:
Rust, Felix Edward Joseph (an individual) located at R D 1, Katikati. As far as the second group is concerned, a total of 1 shareholder holds 18.36 per cent of all shares (exactly 250 shares); it includes
Adams, Kelly Peers (an individual) - located at Katikati. The 3rd group of shareholders, share allotment (250 shares, 18.36%) belongs to 1 entity, namely:
Welten, Stephen, located at Rd 4, Pukenui (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Terra Tech Limited. The Businesscheck database was updated on 26 May 2025.

Current address Type Used since
6 Marshall Place, Katikati, Katikati, 3129 Registered 14 May 2019
6 Marshall Place, Katikati, Katikati, 3129 Physical & service 13 May 2020
195c Tuapiro Road, Tahawai Rd3, Katikati 3170, 3170 Registered & service 16 May 2023
Contact info
64 07 5490766
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Felix Edward Joseph Rust
Tahawai, 3170
Address used since 01 Apr 2023
Rd 1, Katikati, 3177
Address used since 30 Apr 2010
Director 02 Jul 1997 - current
Kelly Peers Adams
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2022
Katikati, Katikati, 3129
Address used since 04 May 2016
Director 02 Jul 1997 - current
Stephen Welten
Pukenui R D 4, Kaitaia, 0484
Address used since 01 Feb 2021
Katikati, 3177
Address used since 04 May 2016
Director 02 Jul 1997 - current
Markus Antonius Haefeli
Neutral Bay Nsw, Sydney, 2089
Address used since 01 Apr 2023
Pymble, Sydney,
Address used since 08 Mar 1999
Director 08 Mar 1999 - current
Malcolm Ian Sheldon Luke
Tauranga,
Address used since 02 Jul 1997
Director 02 Jul 1997 - 08 Mar 1999
Addresses
Previous address Type Period
12 Jocelyn Street, Katikati, Katikati, 3129 Registered 15 May 2017 - 14 May 2019
12 Jocelyn Street, Katikati Registered 06 Mar 2006 - 15 May 2017
12 Jocelyn Street, Katikati Physical 06 Mar 2006 - 13 May 2020
Bruce W Warden, 6 C Main Street, Katikati Registered 11 Apr 2000 - 06 Mar 2006
Bruce W Warden, 6 C Main Street, Katikati Physical 03 Jul 1997 - 06 Mar 2006
Financial Data
Financial info
1362
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 613
Shareholder Name Address Period
Rust, Felix Edward Joseph
Individual
R D 1
Katikati
02 Jul 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Adams, Kelly Peers
Individual
Katikati
02 Jul 1997 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Welten, Stephen
Individual
Rd 4
Pukenui
0484
02 Jul 1997 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Haefeli, Markus Antonius
Individual
Pymble
Sydney, Australia
02 Jul 1997 - current
Location
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